LIGHTWATER HOLDINGS LIMITED

Company number 02043818

Date	Type	Description	View / Download
25 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
17 Aug 2006	363s	Return made up to 17/07/06; full list of members	(9 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
18 Aug 2005	363s	Return made up to 17/07/05; full list of members	(9 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
05 Aug 2004	363s	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 05/08/04	(9 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
22 Sep 2003	88(2)R	Ad 06/02/02--------- £ si 114345@1	(2 pages)
22 Sep 2003	123	Nc inc already adjusted 06/02/02	(1 page)
22 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2003	363s	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
23 Aug 2002	363s	Return made up to 17/07/02; full list of members	(9 pages)
14 Dec 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
14 Dec 2001	AUD	Auditor's resignation	(4 pages)
15 Aug 2001	363s	Return made up to 17/07/01; full list of members	(8 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
15 Aug 2000	363s	Return made up to 17/07/00; full list of members	(8 pages)
26 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1999	363s	Return made up to 17/07/99; no change of members	(5 pages)
12 May 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
30 Nov 1998	288a	New secretary appointed	(1 page)
30 Nov 1998	288b	Secretary resigned	(1 page)
27 Jul 1998	363s	Return made up to 17/07/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document