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THE LIGHT PROGRAMME LIMITED

Company number 03758420

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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)
23 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2002 395 Particulars of mortgage/charge
22 May 2002 363s Return made up to 23/04/02; full list of members
28 Mar 2002 225 Accounting reference date extended from 31/03/02 to 31/08/02
23 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 May 2001 363s Return made up to 23/04/01; full list of members
09 Feb 2001 AA Accounts for a small company made up to 31 March 2000
21 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 2000 123 £ nc 2000/10000 01/06/00
24 May 2000 363s Return made up to 23/04/00; full list of members
21 May 1999 288a New secretary appointed
21 May 1999 288a New director appointed
21 May 1999 288a New director appointed
21 May 1999 287 Registered office changed on 21/05/99 from: 9 abbey square chester cheshire CH1 2HU
21 May 1999 288b Secretary resigned
21 May 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
21 May 1999 288b Director resigned
23 Apr 1999 NEWINC Incorporation