LIGHTWORKS DIRECT LIMITED

Company number 05131019

Date	Type	Description	View / Download
05 Oct 2007	288b	Director resigned	(1 page)
09 Aug 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
14 Jul 2007	363s	Return made up to 18/05/07; full list of members	(7 pages)
05 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
10 Jul 2006	288b	Director resigned	(1 page)
23 May 2006	363s	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
23 May 2006	288a	New secretary appointed	(2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: helix house wellingborough road rushden northamptonshire NN10 6AH	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
27 Jul 2005	363s	Return made up to 18/05/05; full list of members	(8 pages)
10 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2005	288a	New secretary appointed	(2 pages)
16 Jul 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
16 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
16 Jul 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
16 Jul 2004	122	£ nc 100000/100 12/07/04	(1 page)
16 Jul 2004	88(2)R	Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 May 2004	NEWINC	Incorporation	(39 pages)

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