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LIGHTHOUSE PROJECT (NORTH WEST)

Company number 02202609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Oct 2008 MA Memorandum and Articles of Association
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 May 2008 288a Director appointed barbara elizabeth craig
31 Jan 2008 AA Full accounts made up to 31 March 2007
17 Dec 2007 363a Annual return made up to 30/11/07
17 Dec 2007 288c Director's particulars changed
28 Mar 2007 363s Annual return made up to 30/11/06
28 Mar 2007 363(288) Director's particulars changed
07 Mar 2007 287 Registered office changed on 07/03/07 from: sefton house bridle road bootle liverpool merseyside L30 4UQ
08 Dec 2006 AA Full accounts made up to 31 March 2006
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 287 Registered office changed on 19/07/06 from: 46-48 mount pleasant liverpool merseyside L3 5SD
21 Feb 2006 395 Particulars of mortgage/charge
12 Dec 2005 363s Annual return made up to 30/11/05
01 Dec 2005 AA Full accounts made up to 31 March 2005
04 Apr 2005 288a New director appointed
16 Dec 2004 363s Annual return made up to 30/11/04
06 Dec 2004 AA Full accounts made up to 31 March 2004
25 Nov 2004 288b Director resigned
22 Nov 2004 CERTNM Company name changed the lighthouse project\certificate issued on 22/11/04
16 Sep 2004 CERTNM Company name changed merseyside drugs council\certificate issued on 16/09/04
28 Nov 2003 AA Full accounts made up to 31 March 2003
26 Nov 2003 363s Annual return made up to 30/11/03