LIGHTHOUSE BENEFITS LIMITED

Company number 03364754

Date	Type	Description	View / Download
06 May 2005	AA	Full accounts made up to 31 December 2003	(21 pages)
08 Feb 2005	287	Registered office changed on 08/02/05 from: city wharf new bailey street manchester M3 5ER	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
11 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
04 Aug 2004	363s	Return made up to 02/05/04; full list of members	(8 pages)
21 Jun 2004	288c	Director's particulars changed	(1 page)
05 May 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
22 Dec 2003	288a	New secretary appointed	(1 page)
22 Dec 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Oct 2003	288a	New director appointed	(2 pages)
27 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
21 Oct 2003	123	Nc inc already adjusted 22/09/03	(1 page)
21 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
09 Oct 2003	CERTNM	Company name changed barker pensions & investments lt d\certificate issued on 09/10/03	(3 pages)
08 Jul 2003	363a	Return made up to 02/05/03; full list of members	(6 pages)
28 May 2003	288b	Director resigned	(1 page)
22 Apr 2003	AA	Full accounts made up to 30 June 2002	(19 pages)