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LIGHTMAKER UK LTD

Company number 03844251

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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)
27 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Oct 2008 363a Return made up to 20/09/08; full list of members
30 Oct 2008 288a Director appointed mr james michael sarre
21 Aug 2008 288b Appointment terminated director andy rogers
12 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
02 Nov 2007 363a Return made up to 20/09/07; full list of members
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Director resigned
08 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 288a New director appointed
20 Nov 2006 288c Director's particulars changed
24 Oct 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2006 288c Director's particulars changed
16 Oct 2006 288c Director's particulars changed
16 Oct 2006 288c Secretary's particulars changed;director's particulars changed
16 Oct 2006 288c Secretary's particulars changed;director's particulars changed
05 Oct 2006 288c Director's particulars changed
05 Apr 2006 288a New director appointed
17 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Oct 2005 CERTNM Company name changed lightmaker group LIMITED\certificate issued on 13/10/05
11 Oct 2005 363s Return made up to 20/09/05; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Oct 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 288a New director appointed