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LIGHTING BUG LIMITED

Company number 02799524

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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)
24 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Apr 2005 363s Return made up to 15/03/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
27 Apr 2004 363s Return made up to 15/03/04; full list of members
06 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
21 Mar 2003 363s Return made up to 15/03/03; full list of members
17 Feb 2003 288b Director resigned
09 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
25 Mar 2002 363s Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2001 AA Accounts for a small company made up to 30 April 2001
22 Mar 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 30 April 2000
21 Mar 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 1999 AA Accounts for a small company made up to 30 April 1999
22 Mar 1999 363s Return made up to 15/03/99; no change of members
09 Dec 1998 AA Accounts for a small company made up to 30 April 1998
23 Apr 1998 363s Return made up to 15/03/98; no change of members
23 Sep 1997 AA Accounts for a small company made up to 30 April 1997
01 Apr 1997 363s Return made up to 15/03/97; full list of members
12 Sep 1996 AA Accounts for a small company made up to 30 April 1996
11 Mar 1996 363s Return made up to 15/03/96; no change of members
03 Nov 1995 AA Accounts for a small company made up to 30 April 1995