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LIGHTIQ LIMITED

Company number 04263949

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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 Aug 2007 288c Secretary's particulars changed;director's particulars changed
05 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Aug 2006 363a Return made up to 02/08/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2006 287 Registered office changed on 07/06/06 from: carpenters yard 27 gironde road fulham london SW6 7DY
18 May 2006 395 Particulars of mortgage/charge
15 Aug 2005 363a Return made up to 02/08/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 31 December 2004
10 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(287) ‐ Registered office changed on 10/08/04
17 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
12 Aug 2003 363s Return made up to 02/08/03; full list of members
27 May 2003 123 Nc inc already adjusted 08/05/03
27 May 2003 AA Total exemption full accounts made up to 31 December 2002
19 May 2003 88(2)R Ad 12/05/03--------- £ si 100@1=100 £ ic 100/200
19 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alt-100SHA/dir/chair ap 08/05/03
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 288a New director appointed
29 Aug 2002 88(2)R Ad 19/08/02--------- £ si 98@1=98 £ ic 2/100
20 Aug 2002 363s Return made up to 02/08/02; full list of members
19 Jun 2002 225 Accounting reference date extended from 31/07/02 to 31/12/02
17 Oct 2001 225 Accounting reference date shortened from 31/08/02 to 31/07/02
08 Oct 2001 287 Registered office changed on 08/10/01 from: 23 earls court square london SW5 9BY
08 Oct 2001 288a New secretary appointed
08 Oct 2001 288a New director appointed
10 Aug 2001 287 Registered office changed on 10/08/01 from: regent house 316 beulah hill london SE19 3HF