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LIMELIGHT SPORTS LTD

Company number 03700632

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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)
08 Aug 2009 AA Accounts for a small company made up to 31 December 2008
10 Feb 2009 363a Return made up to 25/01/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 155(6)a Declaration of assistance for shares acquisition
02 Jul 2008 MEM/ARTS Memorandum and Articles of Association
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2008 MEM/ARTS Memorandum and Articles of Association
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 288a Director appointed andrew david mountfort anstey
24 Jun 2008 288a Director appointed thomas edwin kerry
24 Jun 2008 288b Appointment terminated director michael cox
24 Jun 2008 288b Appointment terminated director margaret batterham
24 Jun 2008 288b Appointment terminated director graham batterham
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2008 363a Return made up to 25/01/08; full list of members
29 Apr 2008 288a Director appointed mr michael francis cox
29 Apr 2008 288a Director appointed mrs margaret mary batterham
29 Apr 2008 288a Director appointed mr duncan goodhew mbe
23 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div shares 12/09/2007
11 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
23 Nov 2007 AA Full accounts made up to 31 March 2007
20 Aug 2007 287 Registered office changed on 20/08/07 from: c/o cox costello & horne langwood house 63-81 high street, rickmansworth hertfordshire WD3 1EQ
20 Aug 2007 287 Registered office changed on 20/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ