LIGHTHOUSE CORPORATE SERVICES LTD

Company number 04086656

Date	Type	Description	View / Download
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
17 Feb 2009	288b	Appointment terminated director paivi grigg	(1 page)
03 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 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 director jerry price	(1 page)
10 Jun 2008	288b	Appointment terminated director paul harris	(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	(20 pages)
19 Oct 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
03 Oct 2006	363a	Return made up to 26/09/06; full list of members	(3 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
07 Oct 2005	363a	Return made up to 26/09/05; full list of members	(3 pages)
03 Jun 2005	AA	Full accounts made up to 31 December 2004	(19 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)
04 Oct 2004	363s	Return made up to 26/09/04; 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	(20 pages)
18 May 2004	288b	Director resigned	(1 page)

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