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BEADLIGHT LIMITED

Company number 02127821

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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)
26 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(287) ‐ Registered office changed on 26/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2003 88(2)R Ad 28/11/03--------- £ si 11857@1=11857 £ ic 97746/109603
16 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
29 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002
18 Jul 2003 123 Nc inc already adjusted 25/06/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2003 288b Director resigned
10 Jul 2003 363s Return made up to 05/05/03; full list of members
10 Dec 2002 288b Director resigned
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
05 Jun 2002 363s Return made up to 05/05/02; full list of members
  • 363(287) ‐ Registered office changed on 05/06/02
30 May 2001 363s Return made up to 05/05/01; full list of members
30 May 2001 AA Accounts for a small company made up to 31 July 2000
09 Jun 2000 363s Return made up to 05/05/00; full list of members
04 May 2000 AA Accounts for a small company made up to 31 July 1999
12 Jul 1999 363s Return made up to 05/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1999 AA Accounts for a small company made up to 31 July 1998
25 Sep 1998 288c Director's particulars changed
11 Aug 1998 88(2)R Ad 17/07/97--------- £ si 94746@1
12 Jun 1998 363s Return made up to 05/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Feb 1998 AA Accounts for a small company made up to 31 July 1997
01 Oct 1997 288b Secretary resigned
01 Oct 1997 288a New secretary appointed
07 Aug 1997 CERTNM Company name changed reflex SC LIMITED\certificate issued on 08/08/97