- Company Overview for SEARCHLIGHT SOLUTIONS LTD (05066579)
- Filing history for SEARCHLIGHT SOLUTIONS LTD (05066579)
- People for SEARCHLIGHT SOLUTIONS LTD (05066579)
- Charges for SEARCHLIGHT SOLUTIONS LTD (05066579)
- More for SEARCHLIGHT SOLUTIONS LTD (05066579)
| 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) |
|---|---|---|---|
| 12 Aug 2010 | TM02 | Termination of appointment of Peter Farmer as a secretary | |
| 12 Aug 2010 | TM01 | Termination of appointment of Peter Farmer as a director | |
| 11 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 05 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Jun 2009 | 363a | Return made up to 02/03/09; full list of members; amend | |
| 12 Jun 2009 | 287 | Registered office changed on 12/06/2009 from shaw house pegler way crawley west sussex RH11 7AF | |
| 10 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 08 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 17 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Apr 2007 | CERTNM | Company name changed searchlight holdings LIMITED\certificate issued on 18/04/07 | |
| 12 Mar 2007 | 288c | Director's particulars changed | |
| 05 Mar 2007 | 363a | Return made up to 02/03/07; full list of members | |
| 16 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 02 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 16 Mar 2006 | 363a | Return made up to 02/03/06; full list of members | |
| 13 Jan 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 03 Mar 2005 | 363s | Return made up to 02/03/05; full list of members | |
| 13 Jul 2004 | RESOLUTIONS |
Resolutions
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| 09 Jul 2004 | 88(3) | Particulars of contract relating to shares | |
| 09 Jul 2004 | 88(2)R | Ad 25/06/04--------- £ si 116@1=116 £ ic 200/316 | |
| 20 Apr 2004 | 88(2)R | Ad 08/03/04--------- £ si 199@1=199 £ ic 1/200 | |
| 19 Apr 2004 | 287 | Registered office changed on 19/04/04 from: richmond house walkern road stevenage hertfordshire SG1 3QP | |
| 16 Mar 2004 | 288a | New director appointed |