LIGHTNING DESIGN LIMITED

Company number 03951527

Date	Type	Description	View / Download
18 Apr 2002	288a	New secretary appointed	(2 pages)
09 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 34998@1=34998 £ ic 2/35000	(2 pages)
09 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2002	123	£ nc 1000/50000 28/02/02	(1 page)
07 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(7 pages)
23 Apr 2001	363s	Return made up to 20/03/01; full list of members	(6 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
11 Jul 2000	287	Registered office changed on 11/07/00 from: tayabali tomlin greys green, rotherfield greys henley on thames oxfordshire	(1 page)
28 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 6-8 underwood street london N1 7JQ	(1 page)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	CERTNM	Company name changed ananstar LIMITED\certificate issued on 07/04/00	(2 pages)
20 Mar 2000	NEWINC	Incorporation	(20 pages)