LIGHTBOWNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/05/1430 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/147 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | S366A DISP HOLDING AGM 04/02/03 |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: WESTLAND HOUSE 581 CHEETHAM HILL ROAD MANCHESTER M8 9JL |
| 21/03/9721 March 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 35 WHITWORTH ST WEST MANCHESTER M1 5NG |
| 21/01/9421 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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