AD01 |
Address change date: 20th March 2015. New Address: Suite a 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5SF. Previous address: New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT
filed on: 20th, March 2015
|
address |
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(2 pages)
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AA01 |
Current accounting period shortened from 30th September 2015 to 3rd March 2015
filed on: 27th, February 2015
|
accounts |
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(1 page)
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TM01 |
24th February 2015 - the day director's appointment was terminated
filed on: 25th, February 2015
|
officers |
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(1 page)
|
TM01 |
24th February 2015 - the day director's appointment was terminated
filed on: 24th, February 2015
|
officers |
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(1 page)
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AR01 |
Annual return drawn up to 27th May 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 28th September 2013
filed on: 13th, March 2014
|
accounts |
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(16 pages)
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CERTNM |
Company name changed gala propco two LIMITEDcertificate issued on 13/02/14
filed on: 13th, February 2014
|
change of name |
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(2 pages)
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CONNOT |
Notice of change of name
filed on: 13th, February 2014
|
change of name |
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(2 pages)
|
AR01 |
Annual return drawn up to 27th May 2013 with full list of members
filed on: 11th, June 2013
|
annual return |
Free Download
(5 pages)
|
TM01 |
28th February 2013 - the day director's appointment was terminated
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 29th September 2012
filed on: 25th, February 2013
|
accounts |
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(12 pages)
|
CH01 |
On 19th February 2013 director's details were changed
filed on: 21st, February 2013
|
officers |
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(2 pages)
|
CH01 |
On 19th February 2013 director's details were changed
filed on: 21st, February 2013
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, February 2013
|
resolution |
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(2 pages)
|
CH01 |
On 3rd October 2011 director's details were changed
filed on: 20th, February 2013
|
officers |
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(2 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, February 2013
|
incorporation |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 71 Queensway London W2 4QH England on 15th February 2013
filed on: 15th, February 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th May 2012 with full list of members
filed on: 31st, May 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 24th September 2011
filed on: 28th, March 2012
|
accounts |
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(12 pages)
|
AP01 |
New director was appointed on 4th November 2011
filed on: 4th, November 2011
|
officers |
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(2 pages)
|
TM01 |
5th October 2011 - the day director's appointment was terminated
filed on: 5th, October 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 27th May 2011 with full list of members
filed on: 18th, July 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 14th April 2011
filed on: 14th, April 2011
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 14th April 2011
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th April 2011
filed on: 14th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 25th September 2010
filed on: 28th, March 2011
|
accounts |
Free Download
(11 pages)
|
TM01 |
3rd September 2010 - the day director's appointment was terminated
filed on: 3rd, September 2010
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 3rd September 2010
filed on: 3rd, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 27th May 2010 with full list of members
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 26th September 2009
filed on: 9th, April 2010
|
accounts |
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(14 pages)
|
CH04 |
Secretary's details changed on 26th October 2009
filed on: 19th, March 2010
|
officers |
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(1 page)
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CH02 |
Directors's details changed on 26th October 2009
filed on: 19th, March 2010
|
officers |
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(1 page)
|
CH01 |
On 13th November 2009 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23rd October 2009
filed on: 23rd, October 2009
|
address |
Free Download
(1 page)
|
288b |
On 15th July 2009 Appointment terminated director
filed on: 15th, July 2009
|
officers |
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(1 page)
|
288a |
On 15th July 2009 Director appointed
filed on: 15th, July 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 15th July 2009 Director appointed
filed on: 15th, July 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 9th June 2009 with shareholders record
filed on: 9th, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 27th September 2008
filed on: 15th, May 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 20th June 2008 with shareholders record
filed on: 20th, June 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 29th September 2007
filed on: 9th, May 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return up to 11th June 2007 with shareholders record
filed on: 11th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2006
filed on: 31st, March 2007
|
accounts |
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(10 pages)
|
288b |
On 7th February 2007 Director resigned
filed on: 7th, February 2007
|
officers |
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(1 page)
|
288b |
On 25th September 2006 Director resigned
filed on: 25th, September 2006
|
officers |
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(1 page)
|
288b |
On 25th September 2006 Director resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 25th September 2006 Director resigned
filed on: 25th, September 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, June 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 21st June 2006 with shareholders record
filed on: 21st, June 2006
|
annual return |
Free Download
(3 pages)
|
288b |
On 19th May 2006 Director resigned
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 19th May 2006 New director appointed
filed on: 19th, May 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 7th, March 2006
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 7th, March 2006
|
resolution |
Free Download
(1 page)
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88(2)R |
Alloted 3900000 shares on 21st December 2005. Value of each share 1 £, total number of shares: 41400001.
filed on: 7th, March 2006
|
capital |
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(2 pages)
|
123 |
Nc inc already adjusted 21/12/05
filed on: 7th, March 2006
|
capital |
Free Download
(1 page)
|
288a |
On 24th February 2006 New secretary appointed
filed on: 24th, February 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 24th February 2006 Secretary resigned
filed on: 24th, February 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/02/06 from: new castle house catle boulevard nottingham nottinghamshire NG7 1FT
filed on: 24th, February 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 20th, December 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, October 2005
|
resolution |
Free Download
(2 pages)
|
88(2)R |
Alloted 37500000 shares on 31st August 2005. Value of each share 1 £, total number of shares: 37500001.
filed on: 20th, September 2005
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 01/09/05
filed on: 20th, September 2005
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 20th, September 2005
|
resolution |
Free Download
(21 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 20th, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2005
|
resolution |
Free Download
(7 pages)
|
288b |
On 9th September 2005 Secretary resigned;director resigned
filed on: 9th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 5th September 2005 New director appointed
filed on: 5th, September 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 5th September 2005 New director appointed
filed on: 5th, September 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 5th September 2005 New director appointed
filed on: 5th, September 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 5th September 2005 New director appointed
filed on: 5th, September 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2nd September 2005 New secretary appointed
filed on: 2nd, September 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/08/05 from: broadwalk house 5 appold street london EC2A 2HA
filed on: 30th, August 2005
|
address |
Free Download
(1 page)
|
288b |
On 24th August 2005 Director resigned
filed on: 24th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 24th August 2005 New director appointed
filed on: 24th, August 2005
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed runlight LIMITEDcertificate issued on 15/08/05
filed on: 15th, August 2005
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 20/06/05 from: 1 mitchell lane bristol BS1 6BU
filed on: 20th, June 2005
|
address |
Free Download
(1 page)
|
288a |
On 20th June 2005 New director appointed
filed on: 20th, June 2005
|
officers |
Free Download
(1 page)
|
288a |
On 20th June 2005 New secretary appointed;new director appointed
filed on: 20th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 14th June 2005 Secretary resigned
filed on: 14th, June 2005
|
officers |
Free Download
(1 page)
|
288b |
On 14th June 2005 Director resigned
filed on: 14th, June 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, May 2005
|
incorporation |
Free Download
(17 pages)
|