LIGHT NOMINEES LIMITED

Company number 04977775

Date	Type	Description	View / Download
23 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
10 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2005	363s	Return made up to 26/11/05; full list of members	(7 pages)
21 Dec 2005	363(288)	Secretary's particulars changed;director's particulars changed
22 Sep 2005	AA	Accounts made up to 31 March 2005	(1 page)
18 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 2005	CERTNM	Company name changed place nominees LIMITED\certificate issued on 22/07/05	(2 pages)
13 Jul 2005	CERTNM	Company name changed mortar nominees LIMITED\certificate issued on 13/07/05	(2 pages)
30 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2004	363s	Return made up to 26/11/04; full list of members	(7 pages)
16 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2004	CERTNM	Company name changed surefire property LIMITED\certificate issued on 28/06/04	(2 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: 4 park place london SW1P 1LP	(1 page)
22 Mar 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 6 snow hill london EC1A 2AY	(1 page)
02 Dec 2003	288a	New secretary appointed;new director appointed	(1 page)
02 Dec 2003	288a	New director appointed	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	287	Registered office changed on 02/12/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
26 Nov 2003	NEWINC	Incorporation