LIGHTSTATE LIMITED

Company number 04269710

Date	Type	Description	View / Download
10 Jul 2007	122	S-div 25/06/07	(2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 May 2007	CERTNM	Company name changed activemed LIMITED\certificate issued on 23/05/07	(2 pages)
05 Apr 2007	288a	New secretary appointed	(2 pages)
05 Apr 2007	288b	Secretary resigned	(1 page)
20 Sep 2006	363s	Return made up to 14/08/06; full list of members	(6 pages)
20 Sep 2006	363(288)	Secretary's particulars changed
27 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
14 Oct 2005	363a	Return made up to 17/07/05; full list of members	(6 pages)
20 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
04 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
05 Nov 2004	288c	Director's particulars changed	(1 page)
24 Aug 2004	363s	Return made up to 14/08/04; full list of members	(6 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288a	New secretary appointed	(2 pages)
14 Feb 2004	88(3)	Particulars of contract relating to shares	(3 pages)
14 Feb 2004	88(2)R	Ad 23/01/04--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
03 Feb 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £900 23/01/04
03 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 23/01/04	(1 page)
02 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
10 Nov 2003	363s	Return made up to 14/08/03; full list of members	(6 pages)
10 Nov 2003	287	Registered office changed on 10/11/03 from: 291 high street epping essex CM16 4DA	(1 page)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
30 Oct 2002	363s	Return made up to 14/08/02; full list of members	(6 pages)
22 Feb 2002	287	Registered office changed on 22/02/02 from: trocoll house wakering road barking essex IG11 8PD	(1 page)