LIGHTSPEED SYSTEMS (EUROPE) LIMITED
Company number 05336060
- Company Overview for LIGHTSPEED SYSTEMS (EUROPE) LIMITED (05336060)
- Filing history for LIGHTSPEED SYSTEMS (EUROPE) LIMITED (05336060)
- People for LIGHTSPEED SYSTEMS (EUROPE) LIMITED (05336060)
- Charges for LIGHTSPEED SYSTEMS (EUROPE) LIMITED (05336060)
- More for LIGHTSPEED SYSTEMS (EUROPE) LIMITED (05336060)
| 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) |
|---|---|---|---|
| 27 Sep 2011 | AP01 | Appointment of Mr Thomas Ronald Lee as a director | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Jan 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Simon Peter Eappariello on 18 January 2010 | |
| 27 Jan 2010 | CH01 | Director's details changed for Earnest Theodore Kramer on 18 January 2010 | |
| 27 Jan 2010 | CH01 | Director's details changed for Roland Malcolm on 18 January 2010 | |
| 27 Jan 2010 | TM01 | Termination of appointment of Allan Bower as a director | |
| 24 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Feb 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 12 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Jan 2008 | 363a | Return made up to 18/01/08; full list of members | |
| 30 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 May 2007 | 288a | New director appointed | |
| 06 Feb 2007 | 363s | Return made up to 18/01/07; full list of members | |
| 21 Dec 2006 | 288a | New secretary appointed | |
| 19 Dec 2006 | 122 | S-div 01/09/06 | |
| 19 Dec 2006 | 288a | New director appointed | |
| 07 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 16 Aug 2006 | 288b | Secretary resigned;director resigned | |
| 04 Apr 2006 | 363s |
Return made up to 18/01/06; full list of members
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| 21 Feb 2006 | 287 | Registered office changed on 21/02/06 from: 87-91 newland street, witham, essex CM8 1AD | |
| 02 Nov 2005 | 395 | Particulars of mortgage/charge | |
| 11 Apr 2005 | 88(2)R | Ad 24/03/05--------- £ si 1@1=1 £ ic 2/3 |