LIGHTMASTERS (UK) LIMITED

Company number 02962159

Date	Type	Description	View / Download
21 Sep 2000	363s	Return made up to 25/08/00; full list of members	(6 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
20 Sep 1999	363s	Return made up to 25/08/99; full list of members	(6 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
12 May 1999	288a	New secretary appointed	(2 pages)
12 May 1999	288b	Secretary resigned;director resigned	(1 page)
17 Feb 1999	88(2)R	Ad 27/05/98--------- £ si 8@1	(2 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
26 Aug 1998	363s	Return made up to 25/08/98; full list of members	(6 pages)
21 Jun 1998	288b	Secretary resigned	(1 page)
21 Jun 1998	288a	New secretary appointed	(2 pages)
21 Jun 1998	288a	New director appointed	(2 pages)
21 Jun 1998	288a	New director appointed	(2 pages)
29 Aug 1997	363s	Return made up to 25/08/97; no change of members	(4 pages)
10 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
04 Jul 1997	225	Accounting reference date extended from 31/08/96 to 31/12/96	(1 page)
27 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1996	363s	Return made up to 25/08/96; no change of members	(4 pages)
28 Jul 1996	287	Registered office changed on 28/07/96 from: 2A wallmans lane swavesey cambridgeshire CB4 5QY	(1 page)
26 Jul 1996	288	Secretary resigned	(2 pages)
26 Jul 1996	288	New secretary appointed	(1 page)
27 Jun 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
23 Oct 1995	363s	Return made up to 25/08/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Apr 1995	224	Accounting reference date notified as 31/08	(1 page)
31 Aug 1994	287	Registered office changed on 31/08/94 from: 84 temple chambers temple avenue london EC4Y ohp 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