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SIMON LIGHT LIMITED

Company number 02865599

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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)
02 May 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 4
  • ANNOTATION A second filed SH01 was registered on 20/02/2014
02 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares allotted 08/04/2013
22 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Simon Light on 19 May 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a small company made up to 31 October 2010
01 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a small company made up to 31 October 2009
01 Jun 2009 363a Return made up to 18/05/09; full list of members
11 Mar 2009 AA Accounts for a small company made up to 31 October 2008
19 Aug 2008 363a Return made up to 18/05/08; full list of members
25 Jul 2008 AA Accounts for a small company made up to 31 October 2007
06 Jul 2007 363s Return made up to 18/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2007 AA Accounts for a small company made up to 31 October 2006
14 Jun 2006 363s Return made up to 18/05/06; full list of members
02 May 2006 AA Accounts for a small company made up to 31 October 2005
15 Jul 2005 363s Return made up to 18/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2005 AA Accounts for a small company made up to 31 October 2004
03 Dec 2004 287 Registered office changed on 03/12/04 from: 19-21 bull plain hertford hertfordshire SG14 1DX
13 May 2004 363s Return made up to 18/05/04; full list of members
11 May 2004 AA Accounts for a small company made up to 31 October 2003
13 Jun 2003 AA Accounts for a small company made up to 31 October 2002
20 May 2003 363s Return made up to 18/05/03; full list of members