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FLOODLIGHTING HOLDINGS LIMITED

Company number 03472024

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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)
03 Feb 2006 363a Return made up to 21/11/05; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
27 Jul 2005 287 Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA
13 Dec 2004 363s Return made up to 21/11/04; full list of members
29 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
28 Jan 2004 363s Return made up to 21/11/03; full list of members
05 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
27 Nov 2002 363s Return made up to 21/11/02; full list of members
19 Jul 2002 AA Full accounts made up to 30 November 2001
14 Dec 2001 363s Return made up to 21/11/01; full list of members
23 Jul 2001 AA Full accounts made up to 30 November 2000
19 Jun 2001 122 £ ic 166002/1002 30/11/00 £ sr 165000@1=165000
05 Jan 2001 363s Return made up to 21/11/00; full list of members
22 Aug 2000 AA Full accounts made up to 30 November 1999
23 Dec 1999 363s Return made up to 21/11/99; full list of members
17 Dec 1999 288a New director appointed
17 Dec 1999 288b Director resigned
09 Sep 1999 SA Statement of affairs
09 Sep 1999 SA Statement of affairs
09 Sep 1999 88(2)R Ad 01/04/99--------- £ si 165000@1=165000 £ ic 1002/166002
09 Sep 1999 88(2)R Ad 01/04/99--------- £ si 1000@1=1000 £ ic 2/1002
20 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Aug 1999 123 £ nc 10000/910000 01/04/99
24 Apr 1999 AA Accounts for a small company made up to 30 November 1998
12 Jan 1999 363s Return made up to 21/11/98; full list of members