LIGHTHOUSE LEARNING LTD

Company number 04403596 · Monitor this company

Dissolved

99 filings

Date	Filing
26 Mar 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
26 Mar 2015	26/03/15 NO MEMBER LIST	View document
8 Oct 2014	REGISTERED OFFICE CHANGED ON 08/10/2014 FROM · UNIT 1 FOREST BUSINESS PARK OSWIN ROAD · LEICESTER · LE3 1HR	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
2 May 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
2 May 2014	26/03/14 NO MEMBER LIST	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
16 May 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
18 Apr 2013	26/03/13 NO MEMBER LIST	View document
18 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MARK GRAY	View document
17 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MARK GRAY	View document
10 Oct 2012	SECTION 519	View document
3 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR EMMA FRENCH	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
13 Jun 2012	31/08/11 TOTAL EXEMPTION FULL	View document
5 Apr 2012	26/03/12 NO MEMBER LIST	View document
7 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BARNES / 01/10/2011	View document
7 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE CUMMINGS / 01/11/2011	View document
20 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD	View document
31 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE CUMMINGS / 31/05/2011	View document
24 May 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BARNES / 10/03/2011	View document
29 Mar 2011	26/03/11 NO MEMBER LIST	View document
26 Jan 2011	DIRECTOR APPOINTED MRS CHLOE CUMMINGS	View document
26 Jan 2011	DIRECTOR APPOINTED MR MARK JOHN GRAY	View document
26 Jan 2011	DIRECTOR APPOINTED MR WILLIAM ANTHONY HERBERT	View document
5 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR LORITA GREER	View document
4 Oct 2010	REGISTERED OFFICE CHANGED ON 04/10/2010 FROM STABLE BLOCK BRAUNSTONE PARK HINCKLEY ROAD LEICESTER LE3 1HX	View document
20 Apr 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
6 Apr 2010	26/03/10 NO MEMBER LIST	View document
1 Apr 2010	DIRECTOR APPOINTED MISS EMMA LOUISE FRENCH	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER FOWLER / 26/03/2010	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / LORITA GREER / 26/03/2010	View document
1 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARNES / 26/03/2010	View document
31 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ABDISHAKUR TARAH	View document
31 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR KENNETH DARLING	View document
23 Sep 2009	DIRECTOR APPOINTED PETER FOWLER	View document
23 Sep 2009	APPOINTMENT TERMINATED DIRECTOR FIONA MOIR	View document
23 Sep 2009	DIRECTOR APPOINTED LORITA GREER	View document
2 Jul 2009	DIRECTOR APPOINTED KENNETH JOHN DARLING	View document
6 Apr 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GLADMAN	View document
6 Apr 2009	ANNUAL RETURN MADE UP TO 26/03/09	View document
6 Apr 2009	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GLADMAN	View document
6 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD / 01/02/2009	View document
10 Feb 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
19 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY WRIGHT	View document
21 Jul 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM MORRIS	View document
2 Apr 2008	ANNUAL RETURN MADE UP TO 26/03/08	View document
27 Mar 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
14 Feb 2008	NEW DIRECTOR APPOINTED	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
22 Jan 2008	DIRECTOR RESIGNED	View document
21 Jun 2007	DIRECTOR RESIGNED	View document
6 Jun 2007	ANNUAL RETURN MADE UP TO 26/03/07	View document
8 May 2007	DIRECTOR RESIGNED	View document
8 May 2007	NEW DIRECTOR APPOINTED	View document
17 Apr 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
2 Mar 2007	DIRECTOR RESIGNED	View document
17 Jan 2007	NEW DIRECTOR APPOINTED	View document
20 Jun 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jun 2006	COMPANY NAME CHANGED LEICESTER LEARNING ZONE LIMITED CERTIFICATE ISSUED ON 14/06/06	View document
16 May 2006	ANNUAL RETURN MADE UP TO 26/03/06	View document
27 Mar 2006	NEW DIRECTOR APPOINTED	View document
27 Mar 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
14 Dec 2005	NEW DIRECTOR APPOINTED	View document
16 Jun 2005	DIRECTOR RESIGNED	View document
6 May 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
11 Apr 2005	ANNUAL RETURN MADE UP TO 26/03/05	View document
15 Feb 2005	DIRECTOR RESIGNED	View document
1 Jun 2004	REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 ADVANTICA TECHNOLOGIES LTD ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR	View document
17 May 2004	ANNUAL RETURN MADE UP TO 26/03/04	View document
29 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Apr 2004	NEW DIRECTOR APPOINTED	View document
29 Apr 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Apr 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
28 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
13 Dec 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03	View document
22 Jul 2003	DIRECTOR RESIGNED	View document
2 Apr 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	View document
2 Apr 2003	SECRETARY RESIGNED	View document
2 Apr 2003	ANNUAL RETURN MADE UP TO 26/03/03	View document
2 Apr 2003	REGISTERED OFFICE CHANGED ON 02/04/03	View document
2 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	COMPANY NAME CHANGED NEW WALK (EAZ) LIMITED CERTIFICATE ISSUED ON 02/05/02	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
24 Apr 2002	REGISTERED OFFICE CHANGED ON 24/04/02 FROM: G OFFICE CHANGED 24/04/02 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
24 Apr 2002	SECRETARY RESIGNED	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
24 Apr 2002	NEW SECRETARY APPOINTED	View document
23 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Mar 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document