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BITLIGHT LIMITED

Company number 04122360

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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)
20 Dec 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288a New secretary appointed
18 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2004 288b Director resigned
10 Dec 2004 395 Particulars of mortgage/charge
29 Nov 2004 288b Director resigned
22 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Oct 2004 AA Accounts for a dormant company made up to 31 December 2002
20 Jan 2004 288c Secretary's particulars changed;director's particulars changed
20 Jan 2004 288c Director's particulars changed
29 Nov 2003 363s Return made up to 11/12/03; full list of members
27 Aug 2003 363s Return made up to 11/12/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/03
23 Jun 2003 287 Registered office changed on 23/06/03 from: kingfisher house 109 queen street newton abbot devon TQ12 2BG
27 Mar 2003 395 Particulars of mortgage/charge
21 Nov 2002 288a New director appointed
21 Nov 2002 288a New secretary appointed;new director appointed
12 Nov 2002 288b Secretary resigned
27 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Mar 2002 363s Return made up to 11/12/01; full list of members
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed
18 Jul 2001 287 Registered office changed on 18/07/01 from: 1 mitchell lane bristol BS1 6BU
13 Jul 2001 288b Director resigned
13 Jul 2001 288b Secretary resigned