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LIGHTWAVE CAMERAS LIMITED

Company number 06042525

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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)
19 Feb 2015 AR01 Annual return made up to 5 January 2015
Statement of capital on 2015-02-19
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 5 January 2014
Statement of capital on 2014-02-19
  • GBP 100
17 Feb 2014 CH01 Director's details changed for Peter Wheeler on 14 February 2014
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 5 January 2012
15 Dec 2011 TM02 Termination of appointment of Astrid Forster as a secretary
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 5 January 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 CH01 Director's details changed for Peter Wheeler on 9 December 2010
23 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 CH01 Director's details changed for Peter Wheeler on 30 November 2009
03 Mar 2009 363a Return made up to 05/01/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
19 May 2008 288b Appointment terminated secretary denis lunn
19 May 2008 288b Appointment terminated director jayne good
19 May 2008 88(2) Capitals not rolled up
19 May 2008 288a Secretary appointed astrid forster
19 May 2008 288a Director appointed peter wheeler
29 Jan 2008 CERTNM Company name changed first-stop models LIMITED\certificate issued on 29/01/08