LIGHTHOUSE HOLDINGS (UK) LIMITED

Company number 03719632

Date	Type	Description	View / Download
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Secretary resigned	(1 page)
06 May 2000	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2000	288a	New director appointed	(3 pages)
15 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Dec 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
10 Aug 1999	122	S-div 03/08/99	(1 page)
23 Jul 1999	395	Particulars of mortgage/charge	(8 pages)
19 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
04 Jun 1999	287	Registered office changed on 04/06/99 from: 44F bramham gardens london SW5 0HQ	(1 page)
24 Mar 1999	288a	New secretary appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	287	Registered office changed on 23/03/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Mar 1999	CERTNM	Company name changed enigmabest LIMITED\certificate issued on 02/03/99	(2 pages)
25 Feb 1999	NEWINC	Incorporation	(13 pages)