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THE LIGHT ROOMS (LONDON) LIMITED

Company number 04961028

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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)
21 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	363s	Return made up to 12/11/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/11/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
04 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
01 Feb 2006	363s	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: lower ground floor 2-4 noel street soho london W1F 8GB	View PDF Registered office changed on 07/10/05 from: lower ground floor 2-4 noel street soho london W1F 8GB - link opens in a new window - 1 page (1 page)
04 May 2005	287	Registered office changed on 04/05/05 from: lower ground floor 2-4 noel street soho W1F 8GB	View PDF Registered office changed on 04/05/05 from: lower ground floor 2-4 noel street soho W1F 8GB - link opens in a new window - 1 page (1 page)
01 Apr 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Jan 2005	363s	Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 28/01/05	View PDF Return made up to 12/11/04; full list of members 363(287) ‐ Registered office changed on 28/01/05 - link opens in a new window - 7 pages (7 pages)
10 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
21 Dec 2004	122	£ nc 1000000/999051 09/12/04	View PDF £ nc 1000000/999051 09/12/04 - link opens in a new window - 1 page (1 page)
21 Dec 2004	169	£ ic 950/1 21/09/04 £ sr 949@1=949	View PDF £ ic 950/1 21/09/04 £ sr 949@1=949 - link opens in a new window - 1 page (1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2004	287	Registered office changed on 16/12/04 from: lower ground floor 2-4 noel street soho W1F 8GB	View PDF Registered office changed on 16/12/04 from: lower ground floor 2-4 noel street soho W1F 8GB - link opens in a new window - 1 page (1 page)
11 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	225	Accounting reference date shortened from 30/11/04 to 31/03/04	View PDF Accounting reference date shortened from 30/11/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
19 Jul 2004	287	Registered office changed on 19/07/04 from: no 4 lapwing lane west didsbury manchester lancashire M20 2WS	View PDF Registered office changed on 19/07/04 from: no 4 lapwing lane west didsbury manchester lancashire M20 2WS - link opens in a new window - 1 page (1 page)

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