LIGHTFOOT HALL LIMITED

Company Documents

DateDescription
28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/06/1120 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/07/102 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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03/12/093 December 2009 AUDITOR'S RESIGNATION

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/07/093 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 SECRETARY APPOINTED MR WILLIAM PAUL HOYE

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16/12/0816 December 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY JOHN TRUEMAN

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25/03/0825 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/03/085 March 2008 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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25/05/0725 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/09/0619 September 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 SECRETARY RESIGNED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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13/07/0513 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/06/0425 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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24/04/0324 April 2003 NEW SECRETARY APPOINTED

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19/03/0319 March 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03

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12/03/0312 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/0312 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/0312 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0310 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/03/0310 March 2003 DIRECTOR RESIGNED

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10/03/0310 March 2003 SECRETARY RESIGNED

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: G OFFICE CHANGED 10/03/03 76 ABINGER ROAD LONDON W4 1EX

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10/03/0310 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0310 March 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/08/0213 August 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 REGISTERED OFFICE CHANGED ON 11/07/02 FROM: G OFFICE CHANGED 11/07/02 BROMPTON HOUSE 97-99 KEW ROAD RICHMOND TW9 2PN

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001 COMPANY NAME CHANGED NHP DEVELOPMENTS (MANRESA ROAD) LIMITED CERTIFICATE ISSUED ON 26/07/01

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11/07/0111 July 2001 DIRECTOR RESIGNED

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11/07/0111 July 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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