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SPEED OF LIGHT LIMITED

Company number 03016445

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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)
25 Jun 2003 AA Accounts for a dormant company made up to 31 January 2003
25 Feb 2003 363s Return made up to 31/01/03; full list of members
21 Feb 2003 288a New secretary appointed
14 May 2002 AA Accounts for a dormant company made up to 31 January 2002
06 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2002 288b Secretary resigned;director resigned
04 Jan 2002 288a New secretary appointed
02 Mar 2001 AA Accounts for a dormant company made up to 31 January 2001
13 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 2000 AA Accounts for a dormant company made up to 31 January 2000
30 May 2000 363s Return made up to 31/01/00; full list of members
07 Jan 2000 363s Return made up to 31/01/99; full list of members
  • 363(287) ‐ Registered office changed on 07/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
01 Sep 1998 AA Accounts for a dormant company made up to 31 January 1997
22 Apr 1998 363s Return made up to 31/01/98; no change of members
16 Apr 1997 363s Return made up to 31/01/97; no change of members
04 Mar 1996 363s Return made up to 31/01/96; full list of members
22 Feb 1996 AA Accounts for a dormant company made up to 31 January 1996
22 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Mar 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Feb 1995 287 Registered office changed on 13/02/95 from: marsh house 11 marsh street bristol BS99 7BB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/95 from: marsh house 11 marsh street bristol BS99 7BB