LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Company number 04298007

Date	Type	Description	View / Download
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Disposal agreement 24/06/2011	(1 page)
31 May 2011	TM01	Termination of appointment of Peter Ward as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(11 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
12 Aug 2010	CERTNM	Company name changed foodvest holdings LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-06-10	(2 pages)
29 Jun 2010	CONNOT	Change of name notice	(2 pages)
20 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(24 pages)
20 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
19 Nov 2009	CH01	Director's details changed for Stephen Paul Leadbeater on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Peter Selwyn Ward on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Christopher Paul Britton on 19 November 2009	(2 pages)
19 Nov 2009	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 19 November 2009	(2 pages)
27 Aug 2009	288a	Director appointed christopher paul britton	(2 pages)
18 Aug 2009	288b	Appointment terminated director per harkjaer	(1 page)
18 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
29 Jul 2009	AA	Accounts for a dormant company made up to 27 September 2008	(11 pages)
05 Nov 2008	363a	Return made up to 03/10/08; full list of members	(19 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(11 pages)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
16 Oct 2008	288a	Director appointed per harkjaer	(1 page)
14 Oct 2008	288b	Appointment terminated director james cane	(1 page)
14 Oct 2008	288b	Appointment terminated director michael parker	(1 page)