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LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED

Company number 03789599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
19 Jun 2013 AD04 Register(s) moved to registered office address
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
09 Jul 2012 AD03 Register(s) moved to registered inspection location
07 Jul 2012 AD02 Register inspection address has been changed
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
08 Jun 2010 CERTNM Company name changed carrwood general LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-12
08 Jun 2010 CONNOT Change of name notice
21 May 2010 MEM/ARTS Memorandum and Articles of Association
17 May 2010 MEM/ARTS Memorandum and Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
11 May 2010 CONNOT Change of name notice
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 363a Return made up to 15/06/09; full list of members
17 Feb 2009 288b Appointment terminated director paivi grigg
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2008 AUD Auditor's resignation
11 Jul 2008 363a Return made up to 15/06/08; full list of members
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2008 288a Director appointed peter james smith
16 Jun 2008 288a Director appointed mark stuart ross