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LIGHTSTONE INTERACTIVE LIMITED

Company number 03821175

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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)
13 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Oct 2004 287 Registered office changed on 22/10/04 from: pyrmont house 3-4 mill close peakirk peterborough PE6 7PA
12 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Sep 2004 363s Return made up to 06/08/04; full list of members
20 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
19 Aug 2003 363s Return made up to 06/08/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
15 Aug 2002 363s Return made up to 06/08/02; full list of members
15 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Aug 2001 363s Return made up to 06/08/01; full list of members
04 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
27 Sep 2000 363s Return made up to 06/08/00; full list of members
24 Jul 2000 225 Accounting reference date extended from 31/08/00 to 31/01/01
14 Jan 2000 CERTNM Company name changed storefan LIMITED\certificate issued on 17/01/00
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288a New secretary appointed;new director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 287 Registered office changed on 04/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288b Director resigned
06 Aug 1999 NEWINC Incorporation