LIGHTNING ENSEMBLE
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 16/09/1416 September 2014 | 21/08/14 NO MEMBER LIST |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 4 January 2013 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNIE TYSON |
| 11/09/1311 September 2013 | 21/08/13 NO MEMBER LIST |
| 04/01/134 January 2013 | Annual accounts for year ending 04 Jan 2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 4 January 2012 |
| 14/09/1214 September 2012 | 21/08/12 NO MEMBER LIST |
| 04/01/124 January 2012 | Annual accounts for year ending 04 Jan 2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 4 January 2011 |
| 15/09/1115 September 2011 | 21/08/11 NO MEMBER LIST |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 17 SALISBURY CLOSE ELEPHANT & CASTLE LONDON SE17 1BY |
| 01/11/101 November 2010 | 04/01/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR THOMAS O'MARA |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / RORY MCSWIGGAN / 01/01/2010 |
| 17/09/1017 September 2010 | 21/08/10 NO MEMBER LIST |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MCSWIGGAN / 01/01/2010 |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR JAMES LIVINGSTONE |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY PRICE / 01/01/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN CARDRICK |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE TYSON / 01/01/2010 |
| 06/02/106 February 2010 | 01/01/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DISS40 (DISS40(SOAD)) |
| 04/01/104 January 2010 | 21/08/09 NO MEMBER LIST |
| 15/12/0915 December 2009 | FIRST GAZETTE |
| 15/10/0815 October 2008 | ANNUAL RETURN MADE UP TO 21/08/08 |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RORY MCSWIGGAN / 13/10/2008 |
| 03/09/083 September 2008 | 04/01/08 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/01/07 |
| 20/09/0720 September 2007 | ANNUAL RETURN MADE UP TO 21/08/07 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: G OFFICE CHANGED 17/02/07 40 LORING ROAD WHETSTONE LONDON N20 0UH |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | ANNUAL RETURN MADE UP TO 21/08/06 |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/06 |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/05 |
| 30/08/0530 August 2005 | ANNUAL RETURN MADE UP TO 21/08/05 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | ANNUAL RETURN MADE UP TO 21/08/04 |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/04 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 7 AVENUE MANSIONS SAINT PAULS AVENUE LONDON NW2 5UG |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | ANNUAL RETURN MADE UP TO 21/08/03 |
| 13/10/0313 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 04/01/03 |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/02 |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | ANNUAL RETURN MADE UP TO 21/08/02 |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: G OFFICE CHANGED 02/04/03 12 VYNER COURT ROSSINGTON STREET LONDON E5 8SF |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/02 |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/01 |
| 13/09/0113 September 2001 | ANNUAL RETURN MADE UP TO 21/08/01 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | ANNUAL RETURN MADE UP TO 21/08/00 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/99 |
| 21/01/0021 January 2000 | ANNUAL RETURN MADE UP TO 21/08/99 |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 28 SALEHURST ROAD CROFTON PARK LONDON SE4 1AT |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 04/01/99 |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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