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LIGHTFARM LTD.

Company number 04476719

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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)
18 Aug 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	288b	Appointment terminated secretary warren street registrars LIMITED	View PDF Appointment terminated secretary warren street registrars LIMITED - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Secretary appointed burlington nominees (europe) LTD	View PDF Secretary appointed burlington nominees (europe) LTD - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 37 warren street london W1T 6AD	View PDF Registered office changed on 08/07/2008 from 37 warren street london W1T 6AD - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
28 May 2008	288b	Appointment terminated director alex farley	View PDF Appointment terminated director alex farley - link opens in a new window - 1 page (1 page)
01 May 2008	288c	Director's change of particulars / roderick thompson / 24/04/2008	View PDF Director's change of particulars / roderick thompson / 24/04/2008 - link opens in a new window - 1 page (1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2006	363a	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
06 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Nov 2005	CERTNM	Company name changed eurocreme LTD\certificate issued on 23/11/05	View PDF Company name changed eurocreme LTD\certificate issued on 23/11/05 - link opens in a new window - 2 pages (2 pages)
09 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
13 Jul 2005	363a	Return made up to 03/07/05; full list of members	View PDF Return made up to 03/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jul 2004	363a	Return made up to 03/07/04; full list of members	View PDF Return made up to 03/07/04; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: 85 south street dorking surrey RH4 2LA	View PDF Registered office changed on 08/06/04 from: 85 south street dorking surrey RH4 2LA - link opens in a new window - 1 page (1 page)

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