- Company Overview for LIGHTSWITCH LIMITED (03295473)
- Filing history for LIGHTSWITCH LIMITED (03295473)
- People for LIGHTSWITCH LIMITED (03295473)
- More for LIGHTSWITCH LIMITED (03295473)
| 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) |
|---|---|---|---|
| 10 Oct 2003 | 288a | New secretary appointed | |
| 10 Oct 2003 | 288b | Secretary resigned | |
| 25 Sep 2003 | 287 | Registered office changed on 25/09/03 from: 73 church road hove east sussex BN3 2BB | |
| 29 Aug 2003 | 288b | Secretary resigned | |
| 28 Jul 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 28 Jul 2003 | 288a | New secretary appointed | |
| 06 Jan 2003 | 363s | Return made up to 20/12/02; full list of members | |
| 17 Apr 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 05 Apr 2002 | CERTNM | Company name changed balanced book-keeping LIMITED\certificate issued on 05/04/02 | |
| 05 Apr 2002 | 288a | New secretary appointed | |
| 05 Apr 2002 | 288b | Secretary resigned | |
| 26 Mar 2002 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 30 Jan 2002 | 363s | Return made up to 20/12/01; full list of members | |
| 28 Dec 2000 | 363s | Return made up to 20/12/00; full list of members | |
| 28 Dec 2000 | 363(287) |
Registered office changed on 28/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 28/12/00 |
| 15 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 16 Apr 2000 | 363a | Return made up to 20/12/99; full list of members | |
| 16 Apr 2000 | 288c | Director's particulars changed | |
| 24 Mar 2000 | 287 | Registered office changed on 24/03/00 from: lorna house 103 lorna road hove east sussex BN3 3EL | |
| 03 Mar 1999 | MA | Memorandum and Articles of Association | |
| 01 Mar 1999 | CERTNM | Company name changed hayward mier & associates limite d\certificate issued on 02/03/99 | |
| 15 Feb 1999 | 88(2)R | Ad 08/02/99--------- £ si 28@1=28 £ ic 2/30 | |
| 15 Feb 1999 | 123 | £ nc 1000/5000 08/02/99 | |
| 15 Feb 1999 | AA | Accounts made up to 31 December 1998 | |
| 12 Feb 1999 | 363a | Return made up to 20/12/98; no change of members |