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LIGHTACE SERVICES LIMITED

Company number 03299414

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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)
25 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mrs Elaine Gilian Cox on 5 January 2012
31 Jan 2012 TM02 Termination of appointment of Elaine Cox as a secretary
05 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Stuart Edward Hoare on 2 January 2010
19 Jan 2010 CH01 Director's details changed for Elaine Gilian Cox on 2 January 2010
22 May 2009 363a Return made up to 06/01/09; full list of members; amend
24 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 06/01/09; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
01 Feb 2008 363a Return made up to 06/01/08; full list of members
08 Jan 2008 CERTNM Company name changed lightace computers LIMITED\certificate issued on 08/01/08
08 Jan 2008 88(2)R Ad 04/01/08--------- £ si 2@1=2 £ ic 2/4
08 Jan 2008 288a New director appointed
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Feb 2007 363a Return made up to 06/01/07; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Jan 2006 288c Director's particulars changed