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LIGHTSIGHT LIMITED

Company number 03386526

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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)
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Mar 2015 TM01 Termination of appointment of Clare Peel as a director on 18 March 2015
24 Mar 2015 TM02 Termination of appointment of Clare Peel as a secretary on 18 March 2015
24 Mar 2015 AD01 Registered office address changed from 85 Finland Road London SE4 2JQ to 157 Auckland Road London SE19 2RH on 24 March 2015
11 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4,000
11 Jun 2014 AP01 Appointment of Mr Mark Alban Green as a director
11 Jun 2014 CH01 Director's details changed for Clare Peel on 14 June 2013
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Jul 2013 AD01 Registered office address changed from Flat 1 131 Mayow Road Sydenham London Greater London SE26 4HZ on 4 July 2013
04 Jul 2013 TM01 Termination of appointment of Joel Garthwaite as a director
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
15 Jun 2013 AP03 Appointment of Ms Clare Peel as a secretary
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for David Newell on 20 May 2010
10 Jun 2010 CH01 Director's details changed for Clare Peel on 20 May 2010
10 Jun 2010 CH01 Director's details changed for Danuta Kowalewski on 20 May 2010
10 Jun 2010 CH01 Director's details changed for Joel Garthwaite on 20 May 2010
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Sep 2009 288a Director appointed joel garthwaite