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LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED

Company number 04298007

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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)
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)b Declaration of assistance for shares acquisition
20 Dec 2005 155(6)a Declaration of assistance for shares acquisition
17 Dec 2005 395 Particulars of mortgage/charge
04 Nov 2005 363s Return made up to 03/10/05; full list of members
02 Aug 2005 AA Group of companies' accounts made up to 2 October 2004
15 Jun 2005 288a New director appointed
15 Dec 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
17 Nov 2004 363s Return made up to 03/10/04; full list of members
19 Apr 2004 AA Group of companies' accounts made up to 27 December 2003
09 Mar 2004 288b Secretary resigned
09 Mar 2004 288a New secretary appointed
20 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 2003 AA Group of companies' accounts made up to 28 December 2002
28 Jan 2003 88(2)R Ad 23/10/02--------- £ si 57100@.01=571 £ ic 21201/21772
28 Jan 2003 288a New director appointed
12 Dec 2002 363s Return made up to 03/10/02; full list of members