- Company Overview for LIGHTS CAMERA ACTION (LONDON) LIMITED (04749306)
- Filing history for LIGHTS CAMERA ACTION (LONDON) LIMITED (04749306)
- People for LIGHTS CAMERA ACTION (LONDON) LIMITED (04749306)
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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) |
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08 Jun 2006 | 287 | Registered office changed on 08/06/06 from: 64 woodcock hill kenton harrow middlesex HA3 0JF | |
06 Jun 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
06 Jun 2006 | AA | Total exemption full accounts made up to 30 April 2004 | |
15 Mar 2006 | 288b | Secretary resigned | |
10 Mar 2006 | 288a | New secretary appointed | |
19 Sep 2005 | 288b | Director resigned | |
15 Jun 2005 | 363s | Return made up to 30/04/05; full list of members | |
12 Aug 2004 | 287 | Registered office changed on 12/08/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN | |
30 Jun 2004 | 363s | Return made up to 30/04/04; full list of members | |
01 Mar 2004 | 288b | Secretary resigned | |
25 Feb 2004 | 288c | Director's particulars changed | |
24 Feb 2004 | 288b | Secretary resigned | |
24 Feb 2004 | 288a | New secretary appointed | |
12 Feb 2004 | 288a | New secretary appointed | |
12 Feb 2004 | 288a | New director appointed | |
11 Feb 2004 | CERTNM | Company name changed tinglefactor LTD\certificate issued on 11/02/04 | |
07 Feb 2004 | RESOLUTIONS |
Resolutions
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07 Feb 2004 | 287 | Registered office changed on 07/02/04 from: 64 woodcock hill kenton middlesex HA3 0JF | |
07 Feb 2004 | 288a | New director appointed | |
07 Feb 2004 | 288a | New secretary appointed | |
07 Feb 2004 | 288a | New director appointed | |
06 Jan 2004 | 288b | Secretary resigned | |
06 Jan 2004 | 288b | Director resigned | |
06 Jan 2004 | 287 | Registered office changed on 06/01/04 from: 39A leicester road salford manchester M7 4AS | |
30 May 2003 | CERTNM | Company name changed interior cleaning services and p roperty maintenance LTD\certificate issued on 30/05/03 |