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CANDELA LIGHT LIMITED

Company number 03258686

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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)
07 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
05 Jul 2004 288a New director appointed
04 Nov 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288b Secretary resigned;director resigned
27 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
07 Oct 2002 363s Return made up to 03/10/02; full list of members
24 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Oct 2001 363s Return made up to 03/10/01; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Oct 2000 363s Return made up to 03/10/00; full list of members
22 Apr 2000 AA Full accounts made up to 31 March 2000
08 Oct 1999 363s Return made up to 03/10/99; full list of members
15 Jun 1999 AA Full accounts made up to 31 March 1999
01 Oct 1998 363s Return made up to 03/10/98; no change of members
17 Jun 1998 AA Full accounts made up to 31 March 1998
16 Jun 1998 287 Registered office changed on 16/06/98 from: victoria works 133 reddings lane tyseley birmingham west midlands B11 3EY
07 Oct 1997 363s Return made up to 03/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
10 Mar 1997 288b Director resigned
10 Mar 1997 288b Secretary resigned
19 Oct 1996 288a New director appointed
19 Oct 1996 288a New secretary appointed;new director appointed
19 Oct 1996 287 Registered office changed on 19/10/96 from: aspect house 135/137 city road london EC1V 1JB