LIGHTFOOT MARKETING COMMUNICATIONS LIMITED
Company number 03026236
- Company Overview for LIGHTFOOT MARKETING COMMUNICATIONS LIMITED (03026236)
- Filing history for LIGHTFOOT MARKETING COMMUNICATIONS LIMITED (03026236)
- People for LIGHTFOOT MARKETING COMMUNICATIONS LIMITED (03026236)
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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) |
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25 Mar 2009 | 287 | Registered office changed on 25/03/2009 from 29 ludgate hill london EC4M 7JE | |
24 Mar 2009 | 288c | Secretary's change of particulars / dermot strangwayes booth / 23/02/2009 | |
24 Mar 2009 | 288c | Director's change of particulars / peter lightfoot / 23/02/2009 | |
15 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
20 May 2008 | 363a | Return made up to 24/02/08; full list of members | |
21 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
19 Mar 2007 | 363a | Return made up to 24/02/07; full list of members | |
08 Nov 2006 | CERTNM | Company name changed marshall lightfoot LIMITED\certificate issued on 08/11/06 | |
30 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
21 Mar 2006 | 288b | Director resigned | |
06 Mar 2006 | 363a | Return made up to 24/02/06; full list of members | |
06 Mar 2006 | 288c | Secretary's particulars changed | |
30 Nov 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
30 Nov 2005 | MAR | Re-registration of Memorandum and Articles | |
30 Nov 2005 | 53 | Application for reregistration from PLC to private | |
30 Nov 2005 | RESOLUTIONS |
Resolutions
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05 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
01 Jun 2005 | 288a | New director appointed | |
26 May 2005 | 288b | Secretary resigned;director resigned | |
26 May 2005 | 288a | New secretary appointed | |
19 May 2005 | 363s | Return made up to 24/02/05; full list of members | |
18 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
09 Mar 2004 | 363s | Return made up to 24/02/04; full list of members | |
04 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
20 Aug 2003 | 395 | Particulars of mortgage/charge |