LIGHTHOUSE PENSIONS HELP LIMITED

Company number 04044016

Date	Type	Description	View / Download
21 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Aug 2012	AD02	Register inspection address has been changed	(1 page)
05 Oct 2011	TM01	Termination of appointment of Allan Rosengren as a director	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
17 Feb 2009	288b	Appointment terminated director paivi grigg	(1 page)
07 Oct 2008	288b	Appointment terminated director jerry price	(1 page)
17 Sep 2008	AUD	Auditor's resignation	(1 page)
08 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Jun 2008	288a	Director appointed peter james smith	(3 pages)
16 Jun 2008	288a	Director appointed allan rosengren	(3 pages)
11 Jun 2008	288a	Secretary appointed mr mark stuart ross	(1 page)
10 Jun 2008	288b	Appointment terminated secretary paivi grigg	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
24 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)