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FIRST LIGHT LAMPS LIMITED

Company number 04901515

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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)
16 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Dec 2007 88(2)R Ad 17/12/07--------- £ si 400@.01=4 £ ic 100/104
31 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division art 3.6 no 17/12/07
31 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 123 £ nc 100/104 17/12/07
31 Dec 2007 122 S-div 17/12/07
21 Sep 2007 363s Return made up to 16/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Mar 2007 287 Registered office changed on 12/03/07 from: 67 watermead bar hill cambridge cambridgeshire CB3 8TL
09 Oct 2006 363s Return made up to 16/09/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Sep 2005 363s Return made up to 16/09/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Jul 2005 225 Accounting reference date shortened from 30/09/04 to 31/08/04
12 Oct 2004 363s Return made up to 16/09/04; full list of members
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 88(2)R Ad 04/11/03-02/12/03 £ si 98@1=98 £ ic 1/99
21 Nov 2003 287 Registered office changed on 21/11/03 from: 53 denny end industrial estate pembroke avenue waterbeach cambridge cambridgeshire CB5 9QP
22 Oct 2003 395 Particulars of mortgage/charge
16 Sep 2003 NEWINC Incorporation