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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)
13 Jan 2006 363a Return made up to 06/01/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Feb 2005 363s Return made up to 06/01/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Feb 2004 363s Return made up to 06/01/04; full list of members
25 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
09 Feb 2003 363s Return made up to 06/01/03; full list of members
09 Feb 2003 288a New secretary appointed
09 Feb 2003 288b Secretary resigned
05 Nov 2002 288c Secretary's particulars changed
23 Apr 2002 AA Accounts for a dormant company made up to 31 January 2002
14 Feb 2002 363s Return made up to 06/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/02/02
12 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
08 Jan 2001 363s Return made up to 06/01/01; full list of members
13 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
13 Jan 2000 363s Return made up to 06/01/00; full list of members
23 Nov 1999 AA Full accounts made up to 31 January 1999
27 Sep 1999 287 Registered office changed on 27/09/99 from: 87 london road cowplain waterlooville hampshire PO8 8XB
24 Feb 1999 363s Return made up to 06/01/99; no change of members
17 Sep 1998 AA Full accounts made up to 31 January 1998
12 Feb 1998 363s Return made up to 06/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 1997 288b Secretary resigned
04 Feb 1997 288b Director resigned
04 Feb 1997 288a New director appointed