LIGHTHOUSE SYSTEMS LIMITED

Company number 02495151

Date	Type	Description	View / Download
03 Sep 1998	AUD	Auditor's resignation	(2 pages)
30 Mar 1998	363s	Return made up to 01/04/98; no change 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
19 Mar 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
25 Apr 1997	363s	Return made up to 01/04/97; full list of members	(6 pages)
20 Mar 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
14 Mar 1997	287	Registered office changed on 14/03/97 from: 125 hilmanton lower earley reading berkshire RG6 4HN	(1 page)
18 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
07 May 1996	363s	Return made up to 24/04/96; no change of members	(4 pages)
28 Dec 1995	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
09 May 1995	363s	Return made up to 24/04/95; no change of members	(4 pages)
15 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	(9 pages)
24 Jan 1995	AUD	Auditor's resignation 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
08 Jun 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/05/94 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
08 Jun 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/94 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
08 Jun 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/94 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
08 Jun 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/94 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
08 Jun 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/05/94 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
16 May 1994	363s	Return made up to 24/04/94; full list of members 363(288) ‐ Director's particulars changed 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
27 Apr 1994	AA	Full accounts made up to 30 June 1993 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
18 Apr 1994	288	New director appointed 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
27 May 1993	363s	Return made up to 24/04/93; no change 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
05 May 1993	AA	Full accounts made up to 30 June 1992 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
08 Feb 1993	288	New director appointed 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