THIRD LIGHT LIMITED

Company number 04417540

Date	Type	Description	View / Download
09 Jul 2007	288c	Director's particulars changed	(1 page)
08 May 2007	363s	Return made up to 16/04/07; full list of members	(7 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
03 May 2006	363s	Return made up to 16/04/06; full list of members	(7 pages)
26 Jan 2006	288c	Director's particulars changed	(1 page)
03 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
04 May 2005	363s	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Apr 2005	CERTNM	Company name changed third light photography LIMITED\certificate issued on 20/04/05	(2 pages)
29 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
27 Sep 2004	288a	New director appointed	(2 pages)
20 Sep 2004	88(2)R	Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2	(3 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Apr 2004	363s	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Dec 2003	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
15 Oct 2003	287	Registered office changed on 15/10/03 from: 3 springfield close ripon north yorkshire HG4 2RR	(1 page)
12 May 2003	363s	Return made up to 16/04/03; full list of members	(6 pages)
05 May 2002	123	Nc inc already adjusted 28/04/02	(1 page)
05 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 May 2002	288a	New secretary appointed	(2 pages)
05 May 2002	288a	New director appointed	(3 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)