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LIGHTSPEED COMMUNICATION LIMITED

Company number 04937421

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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)
17 Sep 2005 395 Particulars of mortgage/charge
17 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 288c Secretary's particulars changed;director's particulars changed
02 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
31 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
22 Aug 2005 288a New director appointed
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 287 Registered office changed on 15/02/05 from: westminster st marks court teesdale stockton on tees TS17 6QP
19 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(287) ‐ Registered office changed on 19/11/04
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 288b Director resigned
04 Oct 2004 288b Secretary resigned
16 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 31/08/04
20 Oct 2003 288b Secretary resigned
20 Oct 2003 NEWINC Incorporation