LIGHTMAKER GROUP LIMITED
Company number 05007361 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 26 Jan 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ANGER / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANGER / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER BARRETT / 01/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY RHODES | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT NOBLE | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRETT / 31/10/2008 | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN SAYLE | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED MR ANTONY RHODES | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HILTON | View document |
| 24 Sep 2008 | GBP NC 50000/1050000 · 13/11/07 | View document |
| 6 Aug 2008 | ADOPT ARTICLES 13/11/2007 | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOBLE / 01/01/2008 | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRETT / 01/01/2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | ﾽ NC 1000/50000 · 30/09/ | View document |
| 22 Feb 2006 | NC INC ALREADY ADJUSTED · 30/09/05 | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2006 | COMPANY NAME CHANGED · LIGHTMAKER CORPORATION LIMITED · CERTIFICATE ISSUED ON 10/01/06 | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 | View document |
| 6 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2004 | SECRETARY RESIGNED | View document |