LIGHTHOUSE LEARNING LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/03/1526 March 2015 | 26/03/15 NO MEMBER LIST |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM UNIT 1 FOREST BUSINESS PARK OSWIN ROAD LEICESTER LE3 1HR |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/05/142 May 2014 | 26/03/14 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/04/1318 April 2013 | 26/03/13 NO MEMBER LIST |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 10/10/1210 October 2012 | SECTION 519 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA FRENCH |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/06/1213 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | 26/03/12 NO MEMBER LIST |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BARNES / 01/10/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE CUMMINGS / 01/11/2011 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE CUMMINGS / 31/05/2011 |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BARNES / 10/03/2011 |
| 29/03/1129 March 2011 | 26/03/11 NO MEMBER LIST |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MRS CHLOE CUMMINGS |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MARK JOHN GRAY |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR WILLIAM ANTHONY HERBERT |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LORITA GREER |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM STABLE BLOCK BRAUNSTONE PARK HINCKLEY ROAD LEICESTER LE3 1HX |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 06/04/106 April 2010 | 26/03/10 NO MEMBER LIST |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MISS EMMA LOUISE FRENCH |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLER / 26/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORITA GREER / 26/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARNES / 26/03/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDISHAKUR TARAH |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DARLING |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED PETER FOWLER |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA MOIR |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED LORITA GREER |
| 02/07/092 July 2009 | DIRECTOR APPOINTED KENNETH JOHN DARLING |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GLADMAN |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GLADMAN |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD / 01/02/2009 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WRIGHT |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MORRIS |
| 02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 26/03/08 |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 26/03/07 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED LEICESTER LEARNING ZONE LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 16/05/0616 May 2006 | ANNUAL RETURN MADE UP TO 26/03/06 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/04/0511 April 2005 | ANNUAL RETURN MADE UP TO 26/03/05 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 ADVANTICA TECHNOLOGIES LTD ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR |
| 17/05/0417 May 2004 | ANNUAL RETURN MADE UP TO 26/03/04 |
| 29/04/0429 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0313 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: G OFFICE CHANGED 02/04/03 STABLE BLOCK BRAUNSTONE PARK HINCKLEY ROAD LEICESTER LEICESTERSHIRE LE3 1HX |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | ANNUAL RETURN MADE UP TO 26/03/03 |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | COMPANY NAME CHANGED NEW WALK (EAZ) LIMITED CERTIFICATE ISSUED ON 02/05/02 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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