LIGHTS CAMERA ACTION (LONDON) LIMITED

Company number 04749306

Date	Type	Description	View / Download
08 Jun 2006	287	Registered office changed on 08/06/06 from: 64 woodcock hill kenton harrow middlesex HA3 0JF	(1 page)
06 Jun 2006	AA	Total exemption full accounts made up to 30 April 2005	(7 pages)
06 Jun 2006	AA	Total exemption full accounts made up to 30 April 2004	(6 pages)
15 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	288a	New secretary appointed	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
15 Jun 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN	(1 page)
30 Jun 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
01 Mar 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288c	Director's particulars changed	(1 page)
24 Feb 2004	288b	Secretary resigned	(1 page)
24 Feb 2004	288a	New secretary appointed	(1 page)
12 Feb 2004	288a	New secretary appointed	(2 pages)
12 Feb 2004	288a	New director appointed	(1 page)
11 Feb 2004	CERTNM	Company name changed tinglefactor LTD\certificate issued on 11/02/04	(2 pages)
07 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2004	287	Registered office changed on 07/02/04 from: 64 woodcock hill kenton middlesex HA3 0JF	(1 page)
07 Feb 2004	288a	New director appointed	(2 pages)
07 Feb 2004	288a	New secretary appointed	(2 pages)
07 Feb 2004	288a	New director appointed	(5 pages)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	287	Registered office changed on 06/01/04 from: 39A leicester road salford manchester M7 4AS	(1 page)
30 May 2003	CERTNM	Company name changed interior cleaning services and p roperty maintenance LTD\certificate issued on 30/05/03	(2 pages)