- Company Overview for LIGHTFOLIO LIMITED (SC263407)
- Filing history for LIGHTFOLIO LIMITED (SC263407)
- People for LIGHTFOLIO LIMITED (SC263407)
- More for LIGHTFOLIO LIMITED (SC263407)
| 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) |
|---|---|---|---|
| 08 Mar 2013 | AD01 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 8 March 2013 | |
| 10 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 27 Jan 2012 | AP01 | Appointment of Alison Gove as a director | |
| 03 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
| 16 Sep 2011 | TM02 | Termination of appointment of Ian Walker as a secretary | |
| 06 Sep 2011 | TM01 | Termination of appointment of Ian Walker as a director | |
| 22 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Apr 2009 | 363a | Return made up to 12/02/09; no change of members | |
| 06 Apr 2009 | 353 | Location of register of members | |
| 31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from 29 manor place edinburgh EH3 7DX | |
| 04 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Feb 2008 | 363s | Return made up to 12/02/08; no change of members | |
| 15 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Feb 2007 | 363s | Return made up to 12/02/07; full list of members | |
| 30 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 11 Apr 2006 | 363s | Return made up to 12/02/06; full list of members | |
| 07 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 14 Mar 2005 | 363s | Return made up to 12/02/05; full list of members | |
| 04 Mar 2005 | 88(2)R | Ad 13/04/04--------- £ si 999@1=999 £ ic 1/1000 | |
| 18 Jun 2004 | 225 | Accounting reference date extended from 28/02/05 to 31/03/05 |