LIGHTERMEN QUAY MANAGEMENT LIMITED

Company number 04315900

Date	Type	Description	View / Download
05 Nov 2015	AR01	Annual return made up to 2 November 2015 no member list	(3 pages)
05 Nov 2015	CH01	Director's details changed for Edwin Phillips on 1 January 2014	(2 pages)
05 Nov 2015	CH01	Director's details changed for Dr Russell Byrne on 1 January 2014	(2 pages)
26 May 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mrs Sandra Pauline Wilton as a director on 26 November 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Stuart Charter as a director on 15 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 no member list	(4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Jan 2014	AD01	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 7 January 2014	(1 page)
06 Jan 2014	TM02	Termination of appointment of Gem Estate Management Limited as a secretary	(1 page)
02 Dec 2013	AR01	Annual return made up to 2 November 2013 no member list	(5 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Jul 2013	AP01	Appointment of Dr Russell Byrne as a director	(3 pages)
06 Jun 2013	AP01	Appointment of Stuart Charter as a director	(3 pages)
20 Nov 2012	AR01	Annual return made up to 2 November 2012 no member list	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Trevor Brockbank as a director	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Dec 2011	AP01	Appointment of Edwin Phillips as a director	(3 pages)
16 Nov 2011	AR01	Annual return made up to 2 November 2011 no member list	(3 pages)
07 Nov 2011	TM02	Termination of appointment of Gem Estate Management (1995) Limited as a secretary	(1 page)
03 Nov 2011	AP04	Appointment of Gem Estate Management Limited as a secretary	(2 pages)
03 Nov 2011	CH04	Secretary's details changed for Gem Estate Management Limited on 26 May 2011	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Gary Bird as a director	(1 page)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Nov 2010	AR01	Annual return made up to 2 November 2010 no member list	(3 pages)