LIGHTHOUSE HOLDINGS (UK) LIMITED

Company number 03719632

Date	Type	Description	View / Download
08 Apr 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 March 2014	(1 page)
05 Feb 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
16 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
04 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
06 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
01 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
27 Mar 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
23 Oct 2008	288b	Appointment terminated director paul richardson	(1 page)
22 Oct 2008	288a	Director appointed paul delaney	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Apr 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
04 Apr 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
04 Apr 2007	288c	Director's particulars changed	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Oct 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	363a	Return made up to 27/03/06; full list of members	(2 pages)