LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Company number 04424667

Date	Type	Description	View / Download
15 Dec 2005	288a	New director appointed	(3 pages)
15 Dec 2005	288a	New director appointed	(3 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
27 Jul 2005	288a	New secretary appointed	(1 page)
28 Jun 2005	288a	New director appointed	(1 page)
28 Jun 2005	288a	New director appointed	(1 page)
27 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
20 Jun 2005	363s	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(13 pages)
06 May 2005	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
04 Aug 2004	363s	Return made up to 25/04/04; full list of members	(11 pages)
04 Aug 2004	AA	Group of companies' accounts made up to 30 June 2003	(20 pages)
05 May 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
21 Nov 2003	288a	New secretary appointed	(2 pages)
21 Nov 2003	288a	New director appointed	(2 pages)
29 Oct 2003	123	Nc inc already adjusted 24/09/03	(1 page)
21 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(6 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: city wharf new bailey street manchester M3 5ER	(1 page)

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