LIGHTING REALITY LIMITED

Company number 03120287

Date	Type	Description	View / Download
29 Nov 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
15 Sep 2000	CERTNM	Company name changed novagen LIMITED\certificate issued on 18/09/00	(2 pages)
29 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(4 pages)
02 Dec 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Sep 1999	AA	Accounts for a dormant company made up to 31 October 1998	(4 pages)
24 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	AA	Accounts for a dormant company made up to 31 October 1997	(3 pages)
02 Dec 1997	363s	Return made up to 31/10/97; no change of members	(4 pages)
01 Sep 1997	AA	Accounts for a dormant company made up to 31 October 1996	(3 pages)
01 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Dec 1996	363s	Return made up to 31/10/96; full list of members	(6 pages)
02 Jan 1996	224	Accounting reference date notified as 31/10	(1 page)
06 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	288	Secretary resigned	(2 pages)
06 Dec 1995	287	Registered office changed on 06/12/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	(1 page)
06 Dec 1995	288	Director resigned	(2 pages)
31 Oct 1995	NEWINC	Incorporation	(24 pages)