LIGHTHURST LIMITED

Company number 04247260

Date	Type	Description	View / Download
02 Aug 2004	363s	Return made up to 06/07/04; full list of members	(7 pages)
28 Apr 2004	88(2)R	Ad 02/10/03--------- £ si 128660@1=128660 £ ic 1/128661	(2 pages)
28 Apr 2004	123	Nc inc already adjusted 01/10/03	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
11 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
09 Jan 2004	287	Registered office changed on 09/01/04 from: 3RD floor graylaw house st peters square stockport cheshire SK1 1PP	(1 page)
13 Dec 2003	363s	Return made up to 06/07/03; full list of members	(6 pages)
24 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
15 Aug 2002	288c	Director's particulars changed	(1 page)
15 Aug 2002	288c	Secretary's particulars changed	(1 page)
12 Aug 2002	363s	Return made up to 06/07/02; full list of members	(6 pages)
26 Nov 2001	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
05 Sep 2001	288a	New secretary appointed	(2 pages)
05 Sep 2001	288b	Secretary resigned	(2 pages)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR	(2 pages)
06 Jul 2001	NEWINC	Incorporation	(11 pages)