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LIGHT PROCESSOR LIMITED

Company number 01717143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2005 287 Registered office changed on 18/01/05 from: unit 11 fairway drive greenford middlesex UB6 8PW
18 Jan 2005 288b Secretary resigned;director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New secretary appointed;new director appointed
18 Jan 2005 288a New director appointed
27 Jul 2004 363s Return made up to 31/05/04; full list of members
27 Jan 2004 AA
03 Jun 2003 363s Return made up to 31/05/03; full list of members
11 Nov 2002 AA
09 Jul 2002 363s Return made up to 31/05/02; full list of members
16 Jan 2002 AA
08 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 AA
22 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2000 288b Director resigned
29 Jan 2000 AA
29 Jul 1999 363s Return made up to 31/05/99; full list of members
01 Feb 1999 288a New director appointed
31 Dec 1998 AA
04 Aug 1998 395 Particulars of mortgage/charge
01 Jul 1998 363s Return made up to 31/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/98; no change of members
23 Dec 1997 AA
28 Jul 1997 363s Return made up to 31/05/97; full list of members
27 Feb 1997 AA Accounts made up to 31 March 1996