LIGHTPOST LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALEXANDRA GOTTLIEB / 12/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | AUDITOR'S RESIGNATION |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDER GOTTLIEB / 08/03/2010 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 29/12/0929 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED NICOLA GOTTLIEB |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CRAWFORD |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE CRAWFORD |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIM GOTTLIEB / 05/02/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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