- Company Overview for LIGHTERLIFE UK LIMITED (03164308)
- Filing history for LIGHTERLIFE UK LIMITED (03164308)
- People for LIGHTERLIFE UK LIMITED (03164308)
- Charges for LIGHTERLIFE UK LIMITED (03164308)
- More for LIGHTERLIFE UK LIMITED (03164308)
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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28 Jun 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
17 Mar 1999 | 363s | Return made up to 26/02/99; no change of members | |
10 Sep 1998 | 287 | Registered office changed on 10/09/98 from: glen cottage, gosfield, halstead, essex CO9 1TU | |
03 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
15 Jul 1998 | 395 | Particulars of mortgage/charge | |
17 Mar 1998 | 363s | Return made up to 26/02/98; no change of members | |
16 Sep 1997 | AA | Full accounts made up to 31 December 1996 | |
05 Jul 1997 | 288b | Director resigned | |
05 Jul 1997 | 288b | Director resigned | |
05 Jul 1997 | 287 | Registered office changed on 05/07/97 from: fairland, cock green, felsted, essex CM6 3NA | |
20 Mar 1997 | 363s | Return made up to 26/02/97; full list of members | |
10 Sep 1996 | 288 | New director appointed | |
27 Aug 1996 | 287 | Registered office changed on 27/08/96 from: 152 city road, london, EC1V 2NX | |
27 Aug 1996 | 88(2)R | Ad 19/03/96--------- £ si 499@1=499 £ ic 1/500 | |
27 Aug 1996 | 123 | Nc inc already adjusted 05/03/96 | |
27 Aug 1996 | RESOLUTIONS |
Resolutions
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16 May 1996 | 224 | Accounting reference date notified as 31/12 | |
13 May 1996 | 288 | New secretary appointed;new director appointed | |
13 May 1996 | 288 | New director appointed | |
13 May 1996 | 288 | New director appointed | |
13 May 1996 | 288 | New director appointed | |
13 May 1996 | 288 | New director appointed | |
13 May 1996 | 288 | New director appointed | |
01 Mar 1996 | 288 | Secretary resigned | |
01 Mar 1996 | 288 | Director resigned |