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LIGHTIQUE LIMITED

Company number 02085429

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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)
27 Feb 2006 363a Return made up to 17/02/06; full list of members
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 288c Director's particulars changed
12 Mar 2005 363a Return made up to 17/02/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Nov 2004 169 £ ic 100/40 29/10/04 £ sr 60@1=60
11 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2004 288b Director resigned
24 Feb 2004 363s Return made up to 17/02/04; full list of members
26 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Jan 2004 288a New director appointed
21 Feb 2003 363s Return made up to 17/02/03; full list of members
17 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
05 Mar 2002 AA Accounts for a small company made up to 31 October 2001
21 Feb 2002 363s Return made up to 17/02/02; full list of members
09 May 2001 AA Accounts for a small company made up to 31 October 2000
16 Feb 2001 363s Return made up to 17/02/01; full list of members
16 Mar 2000 AA Accounts for a small company made up to 31 October 1999
24 Feb 2000 363s Return made up to 17/02/00; full list of members
14 Jul 1999 88(2)R Ad 30/06/99--------- £ si 92@1=92 £ ic 8/100
08 Mar 1999 AA Accounts for a small company made up to 31 October 1998
05 Mar 1999 363s Return made up to 26/02/99; full list of members
06 Nov 1998 288a New director appointed
04 Mar 1998 363s Return made up to 26/02/98; no change of members