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SINGLIGHT LIMITED

Company number 03096596

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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)
01 Oct 2001 288a New secretary appointed
11 Sep 2001 363s Return made up to 30/08/01; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
17 Jul 2001 287 Registered office changed on 17/07/01 from: grapes house 79A high street esher surrey KT10 9QA
12 Sep 2000 AA Full accounts made up to 31 August 1999
06 Sep 2000 363s Return made up to 30/08/00; full list of members
01 Oct 1999 AAMD Amended accounts made up to 31 August 1998
30 Sep 1999 363s Return made up to 30/08/99; full list of members
28 May 1999 AA Accounts for a small company made up to 31 August 1998
22 Oct 1998 363s Return made up to 30/08/98; no change of members
29 Dec 1997 287 Registered office changed on 29/12/97 from: c/o neville a joseph marlowe house hale road wendover bucks HP22 6NE
22 Dec 1997 363s Return made up to 30/08/97; no change of members
22 Dec 1997 AA Accounts made up to 31 August 1997
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1997 288a New secretary appointed
26 Nov 1997 288b Secretary resigned;director resigned
15 Sep 1997 288b Secretary resigned;director resigned
28 Aug 1997 288a New secretary appointed;new director appointed
19 Feb 1997 363s Return made up to 30/08/96; full list of members
19 Feb 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Jan 1997 288b Director resigned
16 Jan 1997 288b Secretary resigned
16 Jan 1997 288a New secretary appointed;new director appointed
16 Jan 1997 288a New director appointed
19 Feb 1996 287 Registered office changed on 19/02/96 from: 174-180 old street london EC1V 9BP