LIGHTHOUSE BENEFITS LIMITED

Company number 03364754

Date	Type	Description	View / Download
16 Jun 2008	288a	Director appointed peter james smith	(3 pages)
16 Jun 2008	288a	Director appointed mark stuart ross	(2 pages)
11 Jun 2008	288a	Secretary appointed mr mark stuart ross	(1 page)
10 Jun 2008	288b	Appointment terminated secretary carrwood secretaries LIMITED	(1 page)
10 Jun 2008	288b	Appointment terminated director malcolm streatfield	(1 page)
23 May 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
09 May 2008	288b	Appointment terminated director john stevenson	(1 page)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
30 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
03 May 2007	AUD	Auditor's resignation	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
08 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)
23 May 2006	288b	Director resigned	(1 page)
15 Dec 2005	288a	New director appointed	(3 pages)
15 Dec 2005	288a	New director appointed	(3 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: city wharf new bailey street manchester M3 5ER	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
30 Aug 2005	363s	Return made up to 02/05/05; full list of members	(7 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: c/o city pensions autoliv building maidstone road kingston milton keynes MK10 0BD	(1 page)
27 Jul 2005	288a	New secretary appointed	(1 page)
27 Jun 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	288b	Secretary resigned	(1 page)
06 May 2005	AA	Full accounts made up to 31 December 2003	(21 pages)