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LIGHTING FORCE LIMITED

Company number 04260569

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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)
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Sep 2008 363a Return made up to 27/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Oct 2007 363a Return made up to 27/07/07; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Sep 2006 363a Return made up to 27/07/06; full list of members
18 Sep 2006 288c Secretary's particulars changed
25 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
18 Jan 2006 128(3) Statement of rights variation attached to shares
16 Nov 2005 363s Return made up to 27/07/05; full list of members
07 Jun 2005 288b Secretary resigned
07 Jun 2005 288a New secretary appointed
01 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
05 Aug 2004 363s Return made up to 27/07/04; full list of members
24 May 2004 AA Total exemption full accounts made up to 31 July 2003
11 Sep 2003 363s Return made up to 27/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 2003 287 Registered office changed on 11/09/03 from: pembroke house 7 brunswick square, bristol BS2 8PE
06 Nov 2002 288a New director appointed
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Secretary resigned;director resigned
01 Nov 2002 AA Total exemption full accounts made up to 31 July 2002
30 Sep 2002 363s Return made up to 27/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2002 288a New director appointed
24 Aug 2001 88(2)R Ad 27/07/01--------- £ si 99@1=99 £ ic 1/100