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LIGHTGRAPHIX LIMITED

Company number 03173628

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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 2003 363s Return made up to 15/03/03; full list of members
25 Jan 2003 AA Accounts for a small company made up to 31 March 2002
12 Mar 2002 363s Return made up to 15/03/02; full list of members
07 Jan 2002 AA Accounts for a small company made up to 31 March 2001
12 Apr 2001 363s Return made up to 15/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2001 AA Accounts for a small company made up to 31 March 2000
29 Mar 2000 88(2)R Ad 12/10/99--------- £ si 60000@.1
29 Mar 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
29 Mar 2000 363s Return made up to 15/03/00; full list of members
01 Sep 1999 AA Accounts for a small company made up to 31 March 1999
04 May 1999 363s Return made up to 15/03/99; full list of members
11 Nov 1998 AA Accounts for a small company made up to 31 March 1998
21 May 1998 363s Return made up to 15/03/98; full list of members; amend
16 Mar 1998 363s Return made up to 15/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 1998 AA Accounts for a small company made up to 31 March 1997
06 Aug 1997 363b Return made up to 15/03/97; full list of members; amend
22 Jun 1997 288b Secretary resigned;director resigned
22 Jun 1997 288a New secretary appointed
07 Apr 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1996 224 Accounting reference date notified as 31/03
27 Jun 1996 287 Registered office changed on 27/06/96 from: the malthouse otterbourne winchester hampshire SO21 2EE
20 Jun 1996 CERTNM Company name changed charter trading ec LIMITED\certificate issued on 21/06/96
20 Apr 1996 395 Particulars of mortgage/charge
19 Apr 1996 288 New secretary appointed;new director appointed
04 Apr 1996 287 Registered office changed on 04/04/96 from: 372 old street london EC1V 9LT