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LIGHTERLIFE UK LIMITED

Company number 03164308

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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)
20 Mar 2008 288c Director's change of particulars / rebecca hunter / 25/02/2008
20 Mar 2008 288c Director's change of particulars / jacqueline cox / 25/02/2008
20 Mar 2008 288c Secretary's change of particulars / paul whitmell / 25/02/2008
28 Dec 2007 288c Director's particulars changed
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
20 Apr 2007 363s Return made up to 26/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2007 288c Director's particulars changed
30 Mar 2007 288a New director appointed
19 Jan 2007 AUD Auditor's resignation
07 Jan 2007 88(2)R Ad 10/10/06--------- £ si 32500@.01=325 £ ic 9737/10062
07 Jan 2007 123 Nc inc already adjusted 09/10/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 32500 ord 1P sha 09/10/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 288a New director appointed
24 Aug 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 288c Director's particulars changed
29 Jun 2006 288c Director's particulars changed
29 Jun 2006 288a New director appointed
10 Jun 2006 395 Particulars of mortgage/charge
10 Jun 2006 395 Particulars of mortgage/charge
10 Jun 2006 395 Particulars of mortgage/charge
10 Jun 2006 395 Particulars of mortgage/charge
10 Jun 2006 395 Particulars of mortgage/charge