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LIMELIGHT BEDS LIMITED

Company number 03614761

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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)
28 Dec 2001 288a New secretary appointed
28 Dec 2001 288b Secretary resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 288b Director resigned
28 Dec 2001 88(2)R Ad 15/11/01--------- £ si 600@1=600 £ ic 300/900
20 Aug 2001 363s Return made up to 13/08/01; full list of members
11 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Sep 2000 363s Return made up to 13/08/00; full list of members
06 Jul 2000 225 Accounting reference date shortened from 31/08/00 to 31/12/99
18 Oct 1999 363s Return made up to 13/08/99; full list of members
18 Sep 1999 395 Particulars of mortgage/charge
10 Dec 1998 288a New director appointed
10 Dec 1998 288a New secretary appointed;new director appointed
10 Dec 1998 288a New director appointed
07 Dec 1998 288b Director resigned
07 Dec 1998 288b Secretary resigned
07 Dec 1998 287 Registered office changed on 07/12/98 from: c/o nationwide company services somerset house temple street, birmingham B2 5DN
07 Dec 1998 88(2)R Ad 30/11/98--------- £ si 2@1=2 £ ic 1/3
07 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1998 NEWINC Incorporation