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LIGHT PRODUCTS LIMITED

Company number 03906934

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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)
03 Feb 2010 CH01 Director's details changed for James Richard Wadsworth on 3 February 2010
05 Jan 2009 363a Return made up to 04/01/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Feb 2008 363a Return made up to 04/01/08; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
08 Mar 2007 363a Return made up to 04/01/07; full list of members
04 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
04 Jan 2006 363a Return made up to 04/01/06; full list of members
13 Sep 2005 363s Return made up to 14/01/05; full list of members
04 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
06 May 2004 CERTNM Company name changed lunar lighting projects LIMITED\certificate issued on 06/05/04
27 Jan 2004 363s Return made up to 14/01/04; full list of members
19 Jan 2004 AA Full accounts made up to 31 May 2003
05 Apr 2003 AA Full accounts made up to 31 May 2002
10 Mar 2003 363s Return made up to 14/01/03; full list of members
09 Jan 2003 88(2)R Ad 29/05/02-31/05/02 £ si 240000@1=240000 £ ic 1/240001
09 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
09 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 123 £ nc 100/250100 29/05/02
04 May 2002 395 Particulars of mortgage/charge
25 Mar 2002 AA Full accounts made up to 31 May 2001
26 Jan 2002 363s Return made up to 14/01/02; full list of members
14 Feb 2001 363s Return made up to 14/01/01; full list of members