LIGHTHOUSE BENEFITS LIMITED

Company number 03364754

Date	Type	Description	View / Download
21 Feb 2003	287	Registered office changed on 21/02/03 from: 4 trafford road alderley edge cheshire SK9 7NT	(1 page)
14 Jul 2002	363a	Return made up to 02/05/02; full list of members; amend	(8 pages)
15 May 2002	363s	Return made up to 02/05/02; full list of members	(5 pages)
21 Nov 2001	AA	Full accounts made up to 30 June 2001	(15 pages)
26 Jun 2001	363s	Return made up to 02/05/01; full list of members	(7 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
31 May 2000	363s	Return made up to 02/05/00; full list of members	(7 pages)
04 Feb 2000	AA	Full accounts made up to 30 June 1999	(14 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
11 May 1999	363s	Return made up to 02/05/99; no change of members 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
11 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
24 Sep 1998	CERTNM	Company name changed neville A. barker (life & pensio n consultants) LIMITED\certificate issued on 25/09/98	(2 pages)
14 May 1998	363s	Return made up to 02/05/98; full list of members	(6 pages)
10 Mar 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
30 Jul 1997	CERTNM	Company name changed neville A. barker (cheshire) LTD\certificate issued on 31/07/97	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	88(2)R	Ad 21/07/97--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
28 Jul 1997	123	£ nc 100/5000 21/07/97	(1 page)
08 Jul 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: 29 park street macclesfield cheshire SK11 6SR	(1 page)
24 Jun 1997	395	Particulars of mortgage/charge	(3 pages)