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LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED

Company number 02745078

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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)
20 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
01 Apr 2009 AA Accounts for a small company made up to 30 November 2008
26 Nov 2008 363a Return made up to 04/09/08; full list of members
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Oct 2007 363s Return made up to 04/09/07; no change of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Sep 2006 363s Return made up to 04/09/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
16 Sep 2005 363s Return made up to 04/09/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Sep 2004 AA Accounts for a small company made up to 30 November 2003
22 Sep 2004 363s Return made up to 04/09/04; full list of members
17 Oct 2003 363s Return made up to 04/09/03; full list of members
20 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
03 Oct 2002 395 Particulars of mortgage/charge
09 Sep 2002 363s Return made up to 04/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
11 Jul 2002 287 Registered office changed on 11/07/02 from: the water quarters unit b freeth street nottingham NG2 3GT
09 May 2002 395 Particulars of mortgage/charge
24 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
11 Sep 2001 363s Return made up to 04/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/09/01
07 Mar 2001 AA Accounts for a small company made up to 30 November 2000
19 Oct 2000 363s Return made up to 04/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jul 2000 AA Accounts for a small company made up to 30 November 1999
27 Jan 2000 CERTNM Company name changed fast industries (uk) LIMITED\certificate issued on 28/01/00