LIGHTHOUSE ANALYST RELATIONS LIMITED

Company Documents

DateDescription
21/03/1221 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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21/06/1121 June 2011 DISS40 (DISS40(SOAD))

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM SOUTHBANK TECHNOPARK 90 LONDON ROAD LONDON GREATER LONDON SE1 6LN

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART CHAPPLE / 20/06/2011

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20/06/1120 June 2011 Annual return made up to 3 November 2010 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 January 2009

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MS DOREEN MWENDAH / 01/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART CHAPPLE / 01/10/2009

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01/02/101 February 2010 Annual return made up to 3 November 2009 with full list of shareholders

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06/02/096 February 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 SECRETARY APPOINTED MS DOREEN MWENDAH

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06/02/096 February 2009 APPOINTMENT TERMINATED SECRETARY IVANA LAZOVIC

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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21/11/0721 November 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: G OFFICE CHANGED 23/08/07 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON GREATER LONDON SE1 7SJ

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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15/11/0615 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: G OFFICE CHANGED 12/05/06 PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA

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12/05/0612 May 2006 SECRETARY'S PARTICULARS CHANGED

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07/02/067 February 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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08/11/058 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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