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LIGHT DEEPDALE LIMITED

Company number 03895572

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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)
10 Mar 2003 363(287) Registered office changed on 10/03/03
04 Feb 2003 287 Registered office changed on 04/02/03 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE
03 Sep 2002 288c Secretary's particulars changed
14 Aug 2002 288c Director's particulars changed
09 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Jan 2002 363s Return made up to 16/12/01; full list of members
28 Dec 2001 288b Secretary resigned;director resigned
16 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Oct 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
30 Apr 2001 88(2)R Ad 08/05/00--------- £ si 54@1
12 Apr 2001 363s Return made up to 16/12/00; full list of members
12 Apr 2001 363(288) 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 DocumentDirector's particulars changed
02 Apr 2001 288a New secretary appointed
28 Dec 2000 288a New director appointed
17 Jul 2000 88(2)R Ad 03/05/00--------- £ si 13@1=13 £ ic 13468/13481
22 Jun 2000 88(2)R Ad 03/05/00--------- £ si 135@1=135 £ ic 13333/13468
15 May 2000 288a New director appointed
10 Apr 2000 288a New director appointed
31 Mar 2000 88(2)R Ad 13/02/00--------- £ si 3333@1=3333 £ ic 10000/13333
29 Mar 2000 88(2)R Ad 20/01/00--------- £ si 9999@1=9999 £ ic 1/10000
29 Mar 2000 123 Nc inc already adjusted 20/01/00
29 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 2000 288b Secretary resigned
11 Feb 2000 287 Registered office changed on 11/02/00 from: 16 saint john street london EC1M 4NT