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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)
27 Jan 2000 225 Accounting reference date shortened from 31/12/99 to 30/11/99
30 Dec 1999 288a New director appointed
29 Dec 1999 288a New secretary appointed
21 Dec 1999 288b Secretary resigned;director resigned
21 Dec 1999 288b Director resigned
05 Oct 1999 363s Return made up to 04/09/99; no change of members
17 Jun 1999 AA Accounts for a small company made up to 31 December 1998
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Sep 1998 363s Return made up to 04/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 1998 287 Registered office changed on 10/06/98 from: 56 high pavement nottingham NG1 1HX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/98 from: 56 high pavement nottingham NG1 1HX
01 May 1998 AUD Auditor's resignation
03 Mar 1998 AA Accounts for a small company made up to 31 December 1996
24 Feb 1998 363a Return made up to 04/09/97; full list of members
09 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
09 Nov 1996 AA Accounts for a small company made up to 31 December 1995
15 Oct 1996 363a Return made up to 04/09/96; full list of members
25 Mar 1996 AA Accounts for a small company made up to 31 December 1994
08 Nov 1995 363x Return made up to 04/09/95; 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 DocumentReturn made up to 04/09/95; full list of members
28 Oct 1994 363x Return made up to 04/09/94; 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 DocumentReturn made up to 04/09/94; full list of members
05 Oct 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
29 Jun 1994 244 Delivery ext'd 3 mth 30/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/09/93
14 Jun 1994 225(1) Accounting reference date extended from 30/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/12
25 Oct 1993 363x Return made up to 04/09/93; 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 DocumentReturn made up to 04/09/93; full list of members
24 Nov 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
04 Nov 1992 CERTNM Company name changed foray 477 LIMITED\certificate issued on 05/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed foray 477 LIMITED\certificate issued on 05/11/92