LIGHTSOUT COMPUTER SOLUTIONS LIMITED

Company number 02852620

Date	Type	Description	View / Download
19 Sep 2008	190	Location of debenture register	(1 page)
19 Sep 2008	353	Location of register of members	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from the data centre leicester road lutterworth leicestershire LE17 4HD	(1 page)
21 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(9 pages)
18 Sep 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
18 Sep 2007	288b	Director resigned	(1 page)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(9 pages)
22 Sep 2006	363a	Return made up to 01/09/06; full list of members	(4 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
23 Sep 2005	363a	Return made up to 01/09/05; full list of members	(4 pages)
29 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(10 pages)
05 Oct 2004	363s	Return made up to 01/09/04; full list of members	(8 pages)
08 Oct 2003	363s	Return made up to 01/09/03; full list of members	(8 pages)
23 May 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
30 Dec 2002	88(3)	Particulars of contract relating to shares	(3 pages)
30 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 34@1=34 £ ic 600/634	(2 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £34.00 02/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2002	363s	Return made up to 01/09/02; full list of members; amend	(8 pages)
05 Sep 2002	363s	Return made up to 01/09/02; full list of members	(8 pages)
30 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
19 Nov 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
06 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
21 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Jun 2001	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)

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