LIGHTDRAGON HOLDINGS LIMITED

Company number 04594746

Date	Type	Description	View / Download
29 Mar 2006	288a	New director appointed	(1 page)
29 Mar 2006	288a	New director appointed	(1 page)
23 Jan 2006	363s	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	363s	Return made up to 19/11/04; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
17 May 2004	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
29 Oct 2003	287	Registered office changed on 29/10/03 from: 5TH floor victoria station house 191 victoria street london SW1E 5NE	(1 page)
26 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
26 Sep 2003	225	Accounting reference date shortened from 30/11/03 to 31/12/02	(1 page)
07 Jul 2003	CERTNM	Company name changed menacrest LIMITED\certificate issued on 06/07/03	(2 pages)
29 May 2003	287	Registered office changed on 29/05/03 from: talbot house 204-206 imperial drive harrow middlesex HA2 7HH	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
17 May 2003	88(2)R	Ad 02/05/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 May 2003	123	Nc inc already adjusted 02/05/03	(1 page)
17 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2003	288a	New secretary appointed	(2 pages)
17 May 2003	288a	New director appointed	(2 pages)
04 Mar 2003	287	Registered office changed on 04/03/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
19 Nov 2002	NEWINC	Incorporation	(16 pages)

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