LIGHTHOUSE EBT TRUSTEES LIMITED

Company number 04417061

Date	Type	Description	View / Download
04 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
13 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	(4 pages)
28 Feb 2014	TM01	Termination of appointment of Hamish Forbes as a director	(1 page)
20 Feb 2014	AP01	Appointment of Mrs Jenny Nancy Loncaster as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
09 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(4 pages)
08 Apr 2013	AP01	Appointment of Mr Malcolm Herbert Lofts as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Stephen Leadbeater as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Hamish Drummond Forbes as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Christopher Britton as a director	(1 page)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
27 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
20 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(6 pages)
20 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
31 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 April 2011	(16 pages)
13 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2011	(7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Jun 2010	CERTNM	Company name changed young's bluecrest ebt trustees LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-10	(1 page)
29 Jun 2010	CONNOT	Change of name notice	(3 pages)
30 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(6 pages)
30 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2010	AD02	Register inspection address has been changed	(1 page)
29 Apr 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 4 April 2010	(2 pages)
18 Dec 2009	MISC	Section 519	(1 page)