LIGHTHOUSE BENEFITS LIMITED

Company number 03364754

Date	Type	Description	View / Download
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 6,000	(4 pages)
09 May 2014	AD02	Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom	(1 page)
31 Mar 2014	AP01	Appointment of Mr Kenneth George Paterson as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Mark Ross as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of Mark Ross as a secretary	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
13 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(6 pages)
13 May 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(6 pages)
09 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 May 2012	AD02	Register inspection address has been changed	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
01 Dec 2010	CERTNM	Company name changed carrwood moorgate LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-29	(2 pages)
01 Dec 2010	CONNOT	Change of name notice	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
06 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
05 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
17 Feb 2009	288b	Appointment terminated director paivi grigg	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
17 Sep 2008	AUD	Auditor's resignation	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)