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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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