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Lightway Residents Company Limited

Documents

Total Documents94
Total Pages381

Filing History

13 December 2017Micro company accounts made up to 31 March 2017
18 November 2017Confirmation statement made on 25 September 2017 with no updates
30 December 2016Total exemption small company accounts made up to 31 March 2016
6 October 2016Confirmation statement made on 25 September 2016 with updates
8 December 2015Total exemption small company accounts made up to 31 March 2015
22 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6
30 December 2014Total exemption small company accounts made up to 31 March 2014
19 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-19
  • GBP 6
15 January 2014Total exemption small company accounts made up to 31 March 2013
11 November 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 6
11 November 2013Appointment of Mister Massimo Di Terlizzi as a director
9 November 2013Termination of appointment of Vanya Lambert as a director
9 November 2013Termination of appointment of James Chancheong as a director
20 December 2012Total exemption small company accounts made up to 31 March 2012
8 December 2012Annual return made up to 25 September 2012 with a full list of shareholders
7 March 2012Annual return made up to 25 September 2011 with a full list of shareholders
6 March 2012Director's details changed for Vanya Lambert on 6 March 2012
6 March 2012Director's details changed for Vanya Lambert on 6 March 2012
6 March 2012Director's details changed for James Norman Bright Chancheong on 6 March 2012
6 March 2012Director's details changed for Mary Tempest on 6 March 2012
6 March 2012Director's details changed for Mary Tempest on 6 March 2012
6 March 2012Director's details changed for James Norman Bright Chancheong on 6 March 2012
27 January 2012Total exemption small company accounts made up to 31 March 2011
27 January 2012Termination of appointment of Tareck Safi as a director
3 January 2012Director's details changed for Sebastien Gianfermi on 31 December 2011
30 December 2011Appointment of Sebastien Gianfermi as a director
29 December 2011Termination of appointment of Tareck Safi as a director
23 December 2010Total exemption small company accounts made up to 31 March 2010
22 November 2010Annual return made up to 25 September 2010 with a full list of shareholders
4 January 2010Annual return made up to 25 September 2009 with a full list of shareholders
4 January 2010Total exemption small company accounts made up to 31 March 2009
21 July 2009Location of register of members
23 June 2009Secretary appointed ms irene chia
22 June 2009Appointment terminated secretary timothy park
22 June 2009Appointment terminated director timothy park
5 November 2008Total exemption small company accounts made up to 31 March 2008
3 November 2008Director appointed mr eric lim
3 November 2008Return made up to 25/09/08; full list of members
2 October 2008Appointment terminated director bethell codrington
18 October 2007Return made up to 25/09/07; full list of members
20 September 2007Total exemption small company accounts made up to 31 March 2007
27 February 2007Director resigned
27 February 2007New director appointed
12 January 2007Return made up to 25/09/06; full list of members
12 January 2007New director appointed
11 January 2007Director resigned
16 August 2006Total exemption small company accounts made up to 31 March 2006
14 December 2005Location of register of members
29 November 2005Return made up to 25/09/05; full list of members
21 October 2005Total exemption small company accounts made up to 31 March 2005
14 April 2005Secretary resigned
14 April 2005Return made up to 25/09/04; full list of members
28 January 2005Total exemption small company accounts made up to 31 March 2004
28 January 2005New director appointed
14 January 2005New director appointed
14 January 2005Director resigned
14 January 2005Director resigned
10 November 2004Director resigned
4 October 2004New secretary appointed
13 September 2004Director resigned
13 September 2004New director appointed
9 January 2004Total exemption small company accounts made up to 31 March 2003
21 October 2003Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 January 2003Total exemption small company accounts made up to 31 March 2002
22 October 2002Return made up to 25/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 November 2001Total exemption full accounts made up to 31 March 2001
22 October 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
3 January 2001Full accounts made up to 31 March 2000
9 October 2000Return made up to 25/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000Director resigned
15 May 2000New director appointed
23 January 2000Full accounts made up to 31 March 1999
26 November 1999Return made up to 25/09/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 July 1999New director appointed
20 July 1999New director appointed
25 May 1999Director resigned
17 December 1998Full accounts made up to 31 March 1998
14 October 1998Return made up to 25/09/98; change of members
21 September 1998New director appointed
21 September 1998Director resigned
8 January 1998Full accounts made up to 31 March 1997
28 October 1997Return made up to 25/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 January 1997Full accounts made up to 31 March 1996
10 January 1997New director appointed
10 January 1997Director resigned
27 December 1996Return made up to 25/09/96; change of members
1 February 1996Full accounts made up to 31 March 1995
12 September 1995New secretary appointed
12 September 1995Return made up to 25/09/95; no change of members
9 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 October 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 April 1988Memorandum and Articles of Association
31 March 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 November 1987Incorporation
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