LIGHTHOUSE INVESTMENTS AND FINANCE LIMITED

Company number 03191345

Date	Type	Description	View / Download
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(3 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(2 pages)
17 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(4 pages)
19 Jun 2002	363s	Return made up to 26/04/02; full list of members	(8 pages)
02 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(3 pages)
01 Jun 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
27 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	AA	Full accounts made up to 31 December 1999	(3 pages)
05 Oct 2000	363s	Return made up to 26/04/00; full list of members	(7 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
10 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
13 Aug 1999	363s	Return made up to 26/04/99; change of members	(6 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(2 pages)
10 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1998	123	£ nc 2800/1000000 20/06/98	(1 page)
29 May 1998	363s	Return made up to 26/04/98; no change 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 May 1997	363s	Return made up to 26/04/97; full list of members	(6 pages)
11 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(2 pages)
06 Jun 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
26 Apr 1996	NEWINC	Incorporation	(10 pages)

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