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LIGHTSHIP 2000

Company number 02921673

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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)
17 Sep 2008 287 Registered office changed on 17/09/2008 from pendagon house fitzalan house newport road cardiff CF24 0BA
17 Sep 2008 287 Registered office changed on 17/09/2008 from 36 west bute street cardiff south glamorgan CF10 5UA
18 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
08 Sep 2007 288b Director resigned
02 May 2007 363s Annual return made up to 22/04/07
03 May 2006 363s Annual return made up to 22/04/06
  • 363(288) ‐ Director's particulars changed
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
09 Jan 2006 288a New director appointed
29 Jun 2005 363s Annual return made up to 22/04/05
25 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
01 Dec 2004 AA Total exemption full accounts made up to 31 March 2003
08 May 2004 363s Annual return made up to 22/04/04
19 Feb 2004 288a New director appointed
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
06 Oct 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Sep 2003 386 Notice of resolution removing auditor
25 Jun 2003 363s Annual return made up to 22/04/03
28 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
09 May 2002 363s Annual return made up to 22/04/02
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
01 May 2001 363s Annual return made up to 22/04/01
10 Oct 2000 AA Full accounts made up to 31 March 2000
16 May 2000 363s Annual return made up to 22/04/00
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/05/00
19 Dec 1999 288a New director appointed