LIGHT & SEG LIMITED

Company number 04532560

Date	Type	Description	View / Download
23 Sep 2005	353	Location of register of members	(1 page)
21 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
25 Oct 2004	363s	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
23 Apr 2004	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
06 Apr 2004	225	Accounting reference date shortened from 31/10/03 to 30/04/03	(1 page)
06 Apr 2004	288b	Secretary resigned	(1 page)
06 Apr 2004	288a	New secretary appointed	(2 pages)
09 Oct 2003	363s	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Jun 2003	122	£ nc 100000/50000 28/05/03	(1 page)
19 Jun 2003	88(2)R	Ad 28/05/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	225	Accounting reference date extended from 30/09/03 to 31/10/03	(1 page)
09 Jun 2003	CERTNM	Company name changed light bros. (Seg) LIMITED\certificate issued on 08/06/03	(2 pages)
09 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288b	Secretary resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
11 Sep 2002	NEWINC	Incorporation	(18 pages)