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NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED

Company number SC181667

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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 May 2009 AA Full accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 19/12/08; full list of members
02 Dec 2008 288b Appointment terminated secretary james kinghorn
02 Dec 2008 288a Secretary appointed christopher james cope
12 Jun 2008 AA Full accounts made up to 31 March 2008
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 363a Return made up to 19/12/07; full list of members
07 Jun 2007 AA Full accounts made up to 31 March 2007
26 Mar 2007 288a New director appointed
26 Mar 2007 288a New director appointed
02 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
13 Feb 2007 88(2)R Ad 03/02/07--------- £ si 900000@1=900000 £ ic 3450003/4350003
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 123 £ nc 4000000/5000000 03/02/07
20 Dec 2006 363a Return made up to 19/12/06; full list of members
15 May 2006 AA Full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 19/12/05; full list of members
07 Jun 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 19/12/04; full list of members
12 Dec 2004 88(2)R Ad 30/04/04--------- £ si 100000@1=100000 £ ic 3350003/3450003
06 Dec 2004 410(Scot) Partic of mort/charge *
11 Nov 2004 AA Full accounts made up to 31 December 2003
10 Dec 2003 363s Return made up to 19/12/03; full list of members
01 Jul 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 AUD Auditor's resignation