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LIGHTECH ELECTRONICS EUROPE LIMITED

Company number 04008548

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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)
30 Jul 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
21 Nov 2009 CH01 Director's details changed for Mr Graham Shurek Morris on 20 November 2009
21 Nov 2009 CH01 Director's details changed for Ran Shalev on 20 November 2009
30 Jun 2009 288a Director appointed ran shalev
10 Jun 2009 288b Appointment terminated director zew braun
12 May 2009 AA Full accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 01/11/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 December 2007
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Nov 2007 363a Return made up to 01/11/07; full list of members
12 Jun 2007 363a Return made up to 06/06/07; full list of members
12 Jun 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 288c Secretary's particulars changed
21 Jun 2006 AA Full accounts made up to 31 December 2005
12 Jun 2006 363a Return made up to 06/06/06; full list of members
06 Jul 2005 363s Return made up to 06/06/05; full list of members
25 May 2005 AA Full accounts made up to 31 December 2004
15 Sep 2004 AA Full accounts made up to 31 December 2003
11 Jun 2004 363s Return made up to 06/06/04; full list of members
31 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 06/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/06/03
14 Jun 2003 287 Registered office changed on 14/06/03 from: 9 west heath road london NW3 7UX
18 Sep 2002 AA Full accounts made up to 31 December 2001
06 Jul 2002 363s Return made up to 06/06/02; full list of members