- Company Overview for LIGHTBROOK ENTERPRISES (HOLDINGS) LIMITED (02292612)
- Filing history for LIGHTBROOK ENTERPRISES (HOLDINGS) LIMITED (02292612)
- People for LIGHTBROOK ENTERPRISES (HOLDINGS) LIMITED (02292612)
- Charges for LIGHTBROOK ENTERPRISES (HOLDINGS) LIMITED (02292612)
- More for LIGHTBROOK ENTERPRISES (HOLDINGS) LIMITED (02292612)
| 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) |
|---|---|---|---|
| 01 Nov 1995 | 288 | New secretary appointed | |
| 30 Oct 1995 | 288 | Secretary resigned | |
| 30 Oct 1995 | 288 | Director resigned | |
| 18 Sep 1995 | 363s | Return made up to 02/09/95; full list of members | |
| 13 Feb 1995 | AA |
Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 September 1994 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 14 Sep 1994 | 363s |
Return made up to 02/09/94; no change of members
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|
Request DocumentReturn made up to 02/09/94; no change of members |
| 17 Feb 1994 | AA |
Accounts for a small company made up to 30 September 1993
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|
Request DocumentAccounts for a small company made up to 30 September 1993 |
| 14 Sep 1993 | 363s |
Return made up to 02/09/93; no change of members
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 02/09/93; no change of members |
| 03 Mar 1993 | AA |
Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 September 1992 |
| 09 Oct 1992 | 363s |
Return made up to 02/09/92; full list of members
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|
Request DocumentReturn made up to 02/09/92; full list of members |
| 26 Feb 1992 | AA |
Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 30 September 1991 |
| 23 Oct 1991 | 363b |
Return made up to 02/09/91; no change of members
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|
Request DocumentReturn made up to 02/09/91; no change of members |
| 11 May 1991 | AA |
Accounts for a small company made up to 30 September 1990
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|
Request DocumentAccounts for a small company made up to 30 September 1990 |
| 15 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Apr 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
| 09 Jan 1991 | AA |
Accounts for a small company made up to 30 September 1989
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|
Request DocumentAccounts for a small company made up to 30 September 1989 |
| 09 Jan 1991 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
| 16 Jan 1989 | 88(3) | Particulars of contract relating to shares | |
| 04 Jan 1989 | PUC 3 | Wd 05/12/88 ad 02/09/88-05/11/88 £ si 3270@1=3270 £ ic 2/3272 | |
| 18 Nov 1988 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
| 19 Sep 1988 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 02 Sep 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |