LIGHTHOUSE ADVISORY SERVICES LIMITED

Company number 04086645

Date	Type	Description	View / Download
03 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
05 Apr 2005	288a	New director appointed	(1 page)
05 Apr 2005	288a	New director appointed	(1 page)
05 Apr 2005	288a	New director appointed	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)
29 Sep 2004	363s	Return made up to 14/09/04; full list of members	(7 pages)
11 Aug 2004	AUD	Auditor's resignation	(1 page)
28 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
18 May 2004	288b	Director resigned	(1 page)
18 Oct 2003	363s	Return made up to 26/09/03; full list of members	(8 pages)
12 Sep 2003	288b	Director resigned	(1 page)
22 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
04 Feb 2003	AUD	Auditor's resignation	(1 page)
04 Nov 2002	363s	Return made up to 26/09/02; full list of members	(8 pages)
03 Sep 2002	AUD	Auditor's resignation	(2 pages)
07 Aug 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
15 Apr 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
15 Apr 2002	287	Registered office changed on 15/04/02 from: 67 fore street chudleigh newton abbot devon TQ13 0HT	(1 page)
26 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 100000@1=100000 £ ic 81000/181000	(2 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2002	123	£ nc 81000/181000 31/01/02	(1 page)
03 Jan 2002	288c	Director's particulars changed	(1 page)
02 Oct 2001	363s	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)

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