LAST NIGHT LIMITED

Company number 04415232

Date	Type	Description	View / Download
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Dec 2012	CC04	Statement of company's objects	(2 pages)
17 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 150	(4 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)
26 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Matthew Miles William Mavir on 1 October 2009	(2 pages)
26 May 2010	CH01	Director's details changed for Dr Suzanne Mavir on 1 October 2009	(2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 May 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
28 May 2009	288c	Director's change of particulars / suzanne mavir / 01/05/2008	(1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
24 Jun 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
24 Jun 2008	288c	Director's change of particulars / matthew mavir / 03/09/2007	(1 page)
24 Jun 2008	288c	Director and secretary's change of particulars / suzanne mavir / 03/09/2007	(1 page)
12 May 2008	288a	Director appointed suzanne mavir	(2 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
12 Feb 2008	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
12 Sep 2007	287	Registered office changed on 12/09/07 from: muckle building, bridge street, rothbury, morpeth NE65 7SG	(1 page)
11 May 2007	363s	Return made up to 12/04/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)

Previous

• 1
• 2
• 3
• 4

Next