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OLD LIGHTS LIMITED

Company number 03299075

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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)
29 Apr 1999 MISC 123 inc from 5000TO50000
21 Apr 1999 88(2)R Ad 30/03/99--------- £ si 382717@.01=3827 £ ic 472064/475891
29 Mar 1999 88(2)R Ad 04/08/98--------- £ si 8104@.01
10 Mar 1999 363a Return made up to 06/01/99; full list of members; amend
28 Jan 1999 363s Return made up to 06/01/99; full list of members
04 Nov 1998 AA Accounts for a small company made up to 30 April 1998
19 Oct 1998 288a New secretary appointed
19 Oct 1998 287 Registered office changed on 19/10/98 from: 17 betts avenue martlesham heath ipswich suffolk IP5 3RH
21 Sep 1998 288b Secretary resigned
25 Aug 1998 288b Director resigned
07 May 1998 88(2)R Ad 14/11/97-15/01/98 premium £ si 30000@.01
27 Mar 1998 288b Director resigned
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17 Feb 1998 395 Particulars of mortgage/charge
12 Feb 1998 288a New director appointed
04 Feb 1998 363s Return made up to 06/01/98; full list of members
  • 363(288) ‐ Secretary resigned
04 Feb 1998 288a New director appointed
17 Oct 1997 225 Accounting reference date extended from 31/01/98 to 30/04/98
17 Oct 1997 88(2)R Ad 15/09/97--------- £ si 149800@.01=1498 £ ic 1602/3100
09 Oct 1997 MEM/ARTS Memorandum and Articles of Association
09 Oct 1997 288b Director resigned
09 Oct 1997 88(2)R Ad 25/09/97--------- £ si 160000@.01=1600 £ ic 2/1602
09 Oct 1997 288a New secretary appointed
09 Oct 1997 288b Director resigned
09 Oct 1997 288a New director appointed
09 Oct 1997 122 Div 15/09/97