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LIGHTHOUSE MEDIA LTD

Company number 02816919

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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)
25 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
25 May 2011 CH03 Secretary's details changed for Miriam Randall on 31 August 2010
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
18 Mar 2010 AP01 Appointment of Miss Honor Therese Harger as a director
17 Mar 2010 TM01 Termination of appointment of Jamie Wyld as a director
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jun 2009 363a Return made up to 11/05/09; full list of members
31 Jan 2009 288a Director appointed jamie wyld
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Jan 2009 288b Appointment terminated director sarah flint
12 May 2008 363a Return made up to 11/05/08; full list of members
11 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
11 Feb 2008 287 Registered office changed on 11/02/08 from: marks & co 100 church street brighton BN1 1UJ
20 Aug 2007 363s Return made up to 11/05/07; no change of members
12 Aug 2007 AUD Auditor's resignation
05 Apr 2007 AA Accounts for a small company made up to 31 March 2006
01 Jun 2006 363s Return made up to 11/05/06; full list of members
18 Oct 2005 AA Accounts for a small company made up to 1 April 2005
18 Oct 2005 225 Accounting reference date shortened from 01/04/06 to 31/03/06
14 Jun 2005 363s Return made up to 11/05/05; full list of members
27 May 2005 288a New secretary appointed
27 May 2005 288a New director appointed