LIGHTHOUSE LIMITED
Company number 04335188 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM · 2 LONGHILL ROAD · OVINGDEAN · BRIGHTON · BN2 7BE · UNITED KINGDOM | View document |
| 15 Feb 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Feb 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Feb 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jul 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | View document |
| 12 Jul 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM FLAT 3 163 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1EJ | View document |
| 12 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 May 2012 | DIRECTOR APPOINTED MRS JEAN CIVIL | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL BROOKES | View document |
| 21 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jun 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAMIAN BROOKES / 04/01/2010 | View document |
| 3 Nov 2009 | Annual return made up to 5 December 2008 with full list of shareholders | View document |
| 6 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/12/07 | View document |
| 30 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/04 | View document |
| 10 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Dec 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 163 MARINE PARADE BRIGHTON EAST SUSSEX BN1 1EJ | View document |
| 22 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |