LIGHTHOUSE ADVISORY SERVICES LIMITED

Company number 04086645

Date	Type	Description	View / Download
14 Sep 2015	CH01	Director's details changed for Mr Malcolm John Streatfield on 14 September 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Sep 2014	CH01	Director's details changed for Mr Peter James Smith on 11 September 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 181,000	(6 pages)
16 Sep 2014	AD02	Register inspection address has been changed from Rydon House Pynes Hill Exeter EX2 5AZ United Kingdom to Fairway House Hunns Mere Way Brighton East Sussex BN2 6AH	(1 page)
29 Aug 2014	AUD	Auditor's resignation	(2 pages)
15 Aug 2014	MISC	Section 519	(1 page)
14 Aug 2014	AP01	Appointment of Mr Michael Achilles as a director on 13 August 2014	(2 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
31 Mar 2014	TM01	Termination of appointment of Mark Ross as a director	(1 page)
31 Mar 2014	TM02	Termination of appointment of Mark Ross as a secretary	(1 page)
27 Sep 2013	AP01	Appointment of Mr Kenneth George Paterson as a director	(2 pages)
18 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 181,000	(7 pages)
18 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
19 Jun 2013	TM01	Termination of appointment of Andrew Fouracres as a director	(1 page)
14 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(8 pages)
11 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2012	AD02	Register inspection address has been changed	(1 page)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
05 Oct 2011	TM01	Termination of appointment of Allan Rosengren as a director	(1 page)
26 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(8 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
31 Mar 2011	CERTNM	Company name changed lighthousexpress LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-28	(2 pages)
31 Mar 2011	CONNOT	Change of name notice	(2 pages)

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