LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Company number 04424667

Date	Type	Description	View / Download
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
17 Feb 2009	288b	Appointment terminated director paivi grigg	(1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
17 Sep 2008	AUD	Auditor's resignation	(1 page)
04 Aug 2008	288b	Appointment terminated director george chantry	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jun 2008	288a	Director appointed peter james smith	(3 pages)
16 Jun 2008	288a	Director appointed mark stuart ross	(2 pages)
11 Jun 2008	288a	Secretary appointed mr mark stuart ross	(1 page)
10 Jun 2008	288b	Appointment terminated director john stevenson	(1 page)
10 Jun 2008	288b	Appointment terminated secretary carrwood secretaries LIMITED	(1 page)
04 Jun 2008	363a	Return made up to 25/04/08; full list of members	(5 pages)
09 May 2008	288b	Appointment terminated director malcolm streatfield	(1 page)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
22 Jun 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
04 May 2007	AUD	Auditor's resignation	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
08 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2006	363a	Return made up to 25/04/06; full list of members	(7 pages)
23 May 2006	288b	Director resigned	(1 page)
19 Jan 2006	288c	Secretary's particulars changed	(1 page)
15 Dec 2005	287	Registered office changed on 15/12/05 from: city wharf new bailey street manchester lancashire M3 5ER	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)

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