LIGHTHOUSE ONE (UK) LIMITED

Company number 04451089

Date	Type	Description	View / Download
10 Mar 2006	288a	New director appointed	(2 pages)
03 Aug 2005	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
21 Jun 2005	363s	Return made up to 30/05/05; full list of members	(7 pages)
10 Jun 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
10 Jun 2004	AA	Accounts made up to 31 May 2003	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
20 Sep 2003	363s	Return made up to 30/05/03; full list of members	(6 pages)
20 Sep 2003	363(288)	Director's particulars changed
19 Sep 2003	288b	Secretary resigned	(1 page)
19 Sep 2003	287	Registered office changed on 19/09/03 from: 38 herrick way wigston harcourt leicester leicestershire LE18 3LR	(1 page)
19 Sep 2003	288a	New secretary appointed	(2 pages)
31 Jul 2002	288a	New director appointed	(1 page)
03 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: first floor marlborough square coalville leicestershire LE67 3WD	(1 page)
11 Jun 2002	288b	Secretary resigned	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	287	Registered office changed on 11/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
30 May 2002	NEWINC	Incorporation	(6 pages)