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LIGHTFOOT HALL LIMITED

Company number 04237308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2004 363s Return made up to 19/06/04; full list of members
02 Apr 2004 363s Return made up to 19/06/03; full list of members
04 Aug 2003 AA Full accounts made up to 30 June 2002
24 Apr 2003 288a New secretary appointed
19 Mar 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
12 Mar 2003 403a Declaration of satisfaction of mortgage/charge
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288a New director appointed
10 Mar 2003 287 Registered office changed on 10/03/03 from: 76 abinger road london W4 1EX
10 Mar 2003 155(6)a Declaration of assistance for shares acquisition
10 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002 363s Return made up to 19/06/02; full list of members
13 Aug 2002 363(287) Registered office changed on 13/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/08/02
11 Jul 2002 287 Registered office changed on 11/07/02 from: brompton house 97-99 kew road richmond TW9 2PN
16 Aug 2001 395 Particulars of mortgage/charge
01 Aug 2001 395 Particulars of mortgage/charge
01 Aug 2001 395 Particulars of mortgage/charge
26 Jul 2001 CERTNM Company name changed nhp developments (manresa road) LIMITED\certificate issued on 26/07/01
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New secretary appointed
11 Jul 2001 288b Secretary resigned