LIGHTHORNE HERBS LIMITED

Company number 01315765

Date	Type	Description	View / Download
20 Dec 2012	AP01	Appointment of Mr Simon Nicholls as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Ian Ball as a director	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
24 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(11 pages)
02 Mar 2012	AP01	Appointment of Mr Bryan Denzil Winch as a director	(2 pages)
02 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(10 pages)
02 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2011	AD02	Register inspection address has been changed	(1 page)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
28 Mar 2011	AP01	Appointment of Ms Yvonne Elizabeth Warren as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Paul William Cooper as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Christopher Peter Moncrieff as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Ian Aldous Ball as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Nicholas Richard Charles Gibbons as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Bryan Winch as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Michael Rushworth as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Nicola Smith as a director	(1 page)
18 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(9 pages)
17 Aug 2010	CH01	Director's details changed for Nicola Gayle Smith on 13 August 2010	(2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
03 Sep 2009	363a	Return made up to 13/08/09; full list of members	(5 pages)
20 Jan 2009	288a	Director appointed nicholas julian seymour stenning	(5 pages)
15 Jan 2009	288b	Appointment terminated director and secretary anne turner	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/12/2008	(2 pages)

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