LIGHTMAKER UK LTD

Company number 03844251

Date	Type	Description	View / Download
20 Apr 2004	CERTNM	Company name changed lightmaker LIMITED\certificate issued on 20/04/04	(2 pages)
20 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 18000@.01=180 £ ic 40720/40900	(2 pages)
20 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 72000@.01=720 £ ic 40000/40720	(2 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
29 Oct 2003	363s	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
22 Oct 2003	288a	New secretary appointed	(1 page)
24 Jun 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
24 Oct 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
17 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
10 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
24 Jan 2001	88(2)R	Ad 30/04/00--------- £ si 39998@1	(2 pages)
21 Jan 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	287	Registered office changed on 21/01/01 from: 7 paxton road london W4 2QT	(1 page)
21 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	363s	Return made up to 20/09/00; full list of members; amend	(6 pages)
19 Oct 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
29 Sep 2000	288b	Director resigned	(1 page)
25 May 2000	288b	Secretary resigned	(2 pages)
02 May 2000	288a	New director appointed	(3 pages)
02 May 2000	288a	New secretary appointed	(2 pages)

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