LIGHTHOUSE SUPPORT SERVICES LIMITED

Company number 04109068

Date	Type	Description	View / Download
23 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
17 Feb 2009	288b	Appointment terminated director paivi grigg	(1 page)
25 Nov 2008	363a	Return made up to 16/11/08; full list of members	(4 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
17 Sep 2008	AUD	Auditor's resignation	(1 page)
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 mark stuart ross	(2 pages)
11 Jun 2008	288a	Secretary appointed mr mark stuart ross	(1 page)
10 Jun 2008	288b	Appointment terminated director malcolm streatfield	(1 page)
10 Jun 2008	288b	Appointment terminated secretary carrwood secretaries LIMITED	(1 page)
18 Dec 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
20 Nov 2006	363a	Return made up to 16/11/06; full list of members	(3 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Mar 2006	363a	Return made up to 16/11/05; full list of members	(3 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: 28 queens road reading berkshire	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288a	New director appointed	(3 pages)
15 Dec 2005	288a	New director appointed	(3 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)

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