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LIGHTLY & LIGHTLY LIMITED

Company number 04671541

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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 Oct 2006 288a New director appointed
16 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/10/05
14 Mar 2006 363s Return made up to 19/02/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Mar 2005 363s Return made up to 19/02/05; full list of members
21 Mar 2005 88(2)R Ad 25/06/04--------- £ si 300@1=300 £ ic 220/520
01 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £40000 25/06/04
01 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot 100 c shares 25/06/04
01 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Feb 2004 363s Return made up to 19/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2004 288a New director appointed
06 Dec 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 88(2)R Ad 19/02/03--------- £ si 219@1=219 £ ic 1/220
04 Mar 2003 123 Nc inc already adjusted 19/02/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2003 287 Registered office changed on 03/03/03 from: 12 york place leeds west yorkshire LS1 2DS
03 Mar 2003 288b Secretary resigned
03 Mar 2003 288b Director resigned
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New secretary appointed;new director appointed
19 Feb 2003 NEWINC Incorporation