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FLASH LIGHTS ELECTRICAL SERVICES (UK) LIMITED

Company number 03370518

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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)
21 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
14 May 2001 363s Return made up to 14/05/01; full list of members
17 Apr 2001 AA Accounts for a small company made up to 31 May 2000
21 Mar 2001 288a New secretary appointed
21 Mar 2001 288b Secretary resigned
18 Jan 2001 225 Accounting reference date shortened from 31/05/01 to 31/12/00
20 Jun 2000 363s Return made up to 14/05/00; full list of members
20 Jun 2000 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Jun 2000 288a New secretary appointed
16 Apr 2000 AA Accounts made up to 31 May 1999
19 Jan 2000 CERTNM Company name changed beecrest LIMITED\certificate issued on 20/01/00
28 Jun 1999 363s Return made up to 14/05/99; no change of members
17 Mar 1999 AA Accounts for a small company made up to 31 May 1998
13 May 1998 363s Return made up to 14/05/98; full list of members
24 Apr 1998 288b Secretary resigned
24 Apr 1998 288b Director resigned
24 Apr 1998 288a New director appointed
24 Apr 1998 288a New secretary appointed;new director appointed
21 Apr 1998 287 Registered office changed on 21/04/98 from: 88/90 camden road london NW1 9EA
12 Oct 1997 287 Registered office changed on 12/10/97 from: 125 parkway camden london NW1 1PS
02 Jun 1997 287 Registered office changed on 02/06/97 from: 788-790 finchley road london NW11 7UR
02 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997 NEWINC Incorporation