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FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED

Company number 04166457

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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)
08 Mar 2008 363a Return made up to 22/02/08; full list of members
28 Jan 2008 288b Director resigned
27 Feb 2007 363a Return made up to 22/02/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
14 Mar 2006 363a Return made up to 22/02/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 28 February 2005
17 Oct 2005 88(2)R Ad 06/10/05--------- £ si 5@1=5 £ ic 95/100
17 Oct 2005 288b Secretary resigned
21 Mar 2005 363s Return made up to 22/02/05; change of members
11 Oct 2004 AA Total exemption full accounts made up to 29 February 2004
03 Jun 2004 88(2)R Ad 08/04/04--------- £ si 25@1=25 £ ic 70/95
10 Mar 2004 363s Return made up to 22/02/04; no change of members
22 Nov 2003 AA Total exemption full accounts made up to 28 February 2003
21 Aug 2003 288a New secretary appointed
20 Mar 2003 363s Return made up to 22/02/03; full list of members
02 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
25 Mar 2002 363s Return made up to 22/02/02; full list of members
03 Dec 2001 88(2)R Ad 18/10/01--------- £ si 15@1=15 £ ic 55/70
11 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2001 288a New director appointed
09 May 2001 288a New secretary appointed;new director appointed
09 May 2001 88(2)R Ad 26/03/01--------- £ si 53@1=53 £ ic 2/55
09 May 2001 288b Director resigned
09 May 2001 288b Director resigned