LIGHTHORNE HERBS LIMITED

Company number 01315765

Date	Type	Description	View / Download
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Jan 2009	288a	Director appointed michael james edward rushworth	(3 pages)
15 Jan 2009	288a	Director appointed bryan denzil winch	(3 pages)
15 Jan 2009	288a	Director appointed dr steven denis rothwell	(4 pages)
15 Jan 2009	288a	Director and secretary appointed mark alastair wilson	(5 pages)
15 Jan 2009	288b	Appointment terminated director samuel turner	(1 page)
15 Jan 2009	288b	Appointment terminated director peter turner	(1 page)
15 Jan 2009	288b	Appointment terminated director nicholas turner	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from the office, lighthorne herbs moreton morrell warwick CV35 9DB	(1 page)
08 Jan 2009	AUD	Auditor's resignation	(1 page)
27 Dec 2008	AUD	Auditor's resignation	(1 page)
24 Dec 2008	AUD	Auditor's resignation	(1 page)
17 Dec 2008	288b	Appointment terminated director stephen payne	(1 page)
14 Aug 2008	363a	Return made up to 13/08/08; full list of members	(5 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Asset transfer agreement 10/07/2008	(21 pages)
02 Jul 2008	AA	Accounts for a medium company made up to 31 December 2007	(21 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: moreton morrell warwick warwickshire CV35 9DB	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
04 Sep 2007	363a	Return made up to 20/08/07; full list of members	(3 pages)
02 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
29 Jan 2007	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
19 Sep 2006	363a	Return made up to 20/08/06; full list of members	(3 pages)
06 Dec 2005	AA	Accounts for a medium company made up to 31 December 2004	(15 pages)
05 Oct 2005	363a	Return made up to 20/08/05; full list of members	(3 pages)

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