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LIGHTERSHADE LIMITED

Company number SC210539

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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)
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
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