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FIRSTLIGHT ENERGY LIMITED

Company number 05183414

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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)
04 Sep 2007 395 Particulars of mortgage/charge
10 Dec 2006 288a New director appointed
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 19/07/06; full list of members
16 Feb 2006 287 Registered office changed on 16/02/06 from: 18 sir isaac's walk colchester essex CO1 1JL
23 Aug 2005 88(2)R Ad 28/07/04-05/05/05 £ si 1000@1
23 Aug 2005 363s Return made up to 19/07/05; full list of members
23 Aug 2005 363(353) Location of register of members address changed
23 Aug 2005 363(190) Location of debenture register address changed
22 Apr 2005 288b Director resigned
01 Feb 2005 288a New director appointed
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New director appointed
21 Oct 2004 395 Particulars of mortgage/charge
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Director resigned
08 Sep 2004 88(2)R Ad 24/08/04--------- £ si 749@1=749 £ ic 1/750
07 Sep 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
31 Aug 2004 287 Registered office changed on 31/08/04 from: 8 woodview close colchester essex CO4 0QW
31 Aug 2004 123 Nc inc already adjusted 18/08/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue,app aud,ARD 18/08/04
31 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 288a New director appointed
12 Aug 2004 288a New director appointed
28 Jul 2004 288a New director appointed