LIGHTSOURCE LABORATORIES LIMITED
Company number 03286517 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 3 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 8 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 13 Apr 2012 | SECRETARY APPOINTED DR YOAV BEN DROR | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS MCGRATH | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MCGRATH | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ALLGEIER | View document |
| 13 Apr 2012 | DIRECTOR APPOINTED DR YOAV BEN DROR | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 7 HAWBRIDGE CLOSE SHIRLEY SOLIHULL WEST MIDLANDS B90 4SU | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED CHRISTINA L ALLGEIER | View document |
| 11 Jul 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 11 Jul 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 3RD FLOOR STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY O'DONNEL | View document |
| 18 Apr 2011 | Annual return made up to 28 February 2009 with full list of shareholders | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 25 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 14 May 2009 | DIRECTOR AND SECRETARY APPOINTED DENNIS M MCGRATH | View document |
| 30 Apr 2009 | APPOINT DIRECTORS 17/04/2009 | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED JEFFREY F O'DONNEL | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED MICHAEL R STEWART | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CLAES HULTMAN | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED SECRETARY KERRI TYRRELL | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAES HULTMAN / 05/11/2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CHARLTON | View document |
| 12 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: G OFFICE CHANGED 27/08/02 THE CROFT CHALFONT LANE, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5PP | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | AUD RES - SECTION 394 | View document |
| 12 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jun 2002 | S366A DISP HOLDING AGM 24/05/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: G OFFICE CHANGED 14/11/00 THE FAIRBAIRN BUILDING 70-72 SACKVILLE STREET MANCHESTER M60 1QD | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | COMPANY NAME CHANGED UMIST TOMOGRAPHY LIMITED CERTIFICATE ISSUED ON 22/09/00 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 10 Mar 1998 | SECRETARY RESIGNED | View document |
| 10 Mar 1998 | DIRECTOR RESIGNED | View document |
| 10 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 46 ST MICHAELS AVENUE BRAMHALL STOCKPORT CHESHIRE SK7 2PL | View document |
| 16 Feb 1998 | COMPANY NAME CHANGED TECHSTREAM LIMITED CERTIFICATE ISSUED ON 17/02/98 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 129 QUEEN STREET CARDIFF CF1 4BJ | View document |
| 16 Jan 1997 | DIRECTOR RESIGNED | View document |
| 16 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 16 Jan 1997 | SECRETARY RESIGNED | View document |
| 27 Dec 1996 | COMPANY NAME CHANGED EBONY PEAK LIMITED CERTIFICATE ISSUED ON 27/12/96 | View document |
| 2 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |