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LIGHTHOUSE LEARNING LTD

Company number 04403596

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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)
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New secretary appointed;new director appointed
06 Apr 2004 AA Full accounts made up to 31 August 2003
28 Jan 2004 AA Full accounts made up to 31 March 2003
13 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 31/08/03
22 Jul 2003 288b Director resigned
02 Apr 2003 363s Annual return made up to 26/03/03
  • 363(287) ‐ Registered office changed on 02/04/03
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed;new director appointed
02 Apr 2003 287 Registered office changed on 02/04/03 from: stable block braunstone park hinckley road leicester leicestershire LE3 1HX
07 May 2002 288a New director appointed
02 May 2002 CERTNM Company name changed new walk (eaz) LIMITED\certificate issued on 02/05/02
24 Apr 2002 287 Registered office changed on 24/04/02 from: 20 new walk leicester leicestershire LE1 6TX
24 Apr 2002 288b Secretary resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 NEWINC Incorporation