- Company Overview for LIGHTERSHADE LIMITED (SC210539)
- Filing history for LIGHTERSHADE LIMITED (SC210539)
- People for LIGHTERSHADE LIMITED (SC210539)
- Charges for LIGHTERSHADE LIMITED (SC210539)
- More for LIGHTERSHADE LIMITED (SC210539)
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) |
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20 Sep 2005 | 363a | Return made up to 31/08/05; full list of members | |
29 Jun 2005 | AA | Full accounts made up to 30 September 2004 | |
15 Oct 2004 | 363s | Return made up to 31/08/04; full list of members | |
06 Oct 2004 | 410(Scot) | Partic of mort/charge * | |
06 May 2004 | AA | Full accounts made up to 30 September 2003 | |
08 Sep 2003 | 363s | Return made up to 31/08/03; full list of members | |
08 Sep 2003 | 363(288) |
Director's particulars changed
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05 May 2003 | AA | Accounts for a small company made up to 30 September 2002 | |
07 Oct 2002 | 288a | New director appointed | |
21 Aug 2002 | 363s | Return made up to 31/08/02; full list of members | |
21 Aug 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
30 Apr 2002 | AA | Accounts for a small company made up to 30 September 2001 | |
20 Aug 2001 | 363s | Return made up to 31/08/01; full list of members | |
20 Aug 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
29 Jun 2001 | 225 | Accounting reference date extended from 31/08/01 to 30/09/01 | |
14 Feb 2001 | 288b | Director resigned | |
14 Feb 2001 | 288b | Director resigned | |
14 Feb 2001 | 288b | Secretary resigned | |
14 Feb 2001 | 288a | New director appointed | |
14 Feb 2001 | 288a | New director appointed | |
14 Feb 2001 | 288a | New secretary appointed | |
06 Feb 2001 | 287 | Registered office changed on 06/02/01 from: 54-66 frederick street edinburgh midlothian EH2 1LS | |
31 Jan 2001 | CERTNM | Company name changed balfman (no. 126) LIMITED\certificate issued on 31/01/01 | |
31 Aug 2000 | NEWINC | Incorporation |