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LIGHTWOOD PLC

Company number 03176771

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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)
01 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 60,000
17 Dec 2013 AA Full accounts made up to 30 September 2013
19 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 30 September 2012
02 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 September 2011
07 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
18 Feb 2011 AD01 Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom on 18 February 2011
09 Dec 2010 AA Full accounts made up to 30 September 2010
16 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Apr 2010 AD01 Registered office address changed from 10 Mulberry Green Old Harlow Essex CM17 0ET on 16 April 2010
16 Apr 2010 CH01 Director's details changed for Terry John Harris on 22 March 2010
16 Apr 2010 CH01 Director's details changed for Alan John Francis on 22 March 2010
03 Dec 2009 AA Full accounts made up to 30 September 2009
13 May 2009 363a Return made up to 22/03/09; full list of members
17 Dec 2008 AA Full accounts made up to 30 September 2008
28 Apr 2008 363a Return made up to 22/03/08; full list of members
28 Apr 2008 288c Director and secretary's change of particulars / terry harris / 05/11/2007
04 Feb 2008 AA Full accounts made up to 30 September 2007
28 Dec 2007 88(2)R Ad 06/06/07--------- £ si 10000@1=10000 £ ic 50000/60000
09 Jul 2007 123 Nc inc already adjusted 31/05/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2007 363a Return made up to 22/03/07; full list of members
10 Jan 2007 AA Full accounts made up to 30 September 2006
23 Mar 2006 363a Return made up to 22/03/06; full list of members