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LIGHTSOURCE LABORATORIES LIMITED

Company number 03286517

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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)
08 Nov 2005 288b Secretary resigned
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
10 Dec 2004 363s Return made up to 02/12/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 363s Return made up to 02/12/03; full list of members
05 Nov 2003 288c Secretary's particulars changed
24 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 02/12/02; full list of members
27 Aug 2002 288b Secretary resigned
27 Aug 2002 287 Registered office changed on 27/08/02 from: the croft chalfont lane, chorleywood rickmansworth hertfordshire WD3 5PP
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288b Director resigned
08 Aug 2002 MISC Aud res - section 394
12 Jun 2002 288a New director appointed
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2002 AA Full accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 02/12/01; full list of members
27 Apr 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
07 Feb 2001 88(2)R Ad 27/12/00--------- £ si 300@1=300 £ ic 2/302
22 Jan 2001 363s Return made up to 02/12/00; full list of members
14 Nov 2000 287 Registered office changed on 14/11/00 from: the fairbairn building 70-72 sackville street manchester M60 1QD
14 Nov 2000 288b Secretary resigned