LIGHTCLIFFE LIMITED
Company number 06301532 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 21 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063015320004 | View document |
| 6 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 6 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Jan 2013 | 24/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Dec 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR MICHAEL CHARLES OSTROWSKI | View document |
| 21 Feb 2012 | REDEMPTION OF SHARES 09/02/2012 | View document |
| 21 Feb 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 175050.00 | View document |
| 15 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Nov 2010 | 04/07/09 FULL LIST AMEND | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ | View document |
| 4 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 31 Aug 2010 | SAIL ADDRESS CHANGED FROM: C/O C/O WARRINGTON VOLKSWAGEN WARRINGTON VOLKSWAGEN MILNER STREET WARRINGTON WA5 1AD UNITED KINGDOM | View document |
| 31 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 31 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2007 | COMPANY NAME CHANGED LIGHTCLIFFE NISSAN LIMITED CERTIFICATE ISSUED ON 17/09/07 | View document |
| 7 Sep 2007 | � NC 100000/350000 23/08/07 | View document |
| 29 Aug 2007 | COMPANY NAME CHANGED HOWPER 621 LIMITED CERTIFICATE ISSUED ON 29/08/07 | View document |
| 28 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | SECRETARY RESIGNED | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: G OFFICE CHANGED 28/08/07 OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | View document |
| 4 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |