LIGNATHERM LIMITED

Company number 04499337

Date	Type	Description	View / Download
12 Jan 2009	287	Registered office changed on 12/01/2009 from 15 the green southwick brighton east sussex BN42 4DE	(1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
01 Nov 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Sep 2006	363s	Return made up to 31/07/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
22 Jun 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288b	Secretary resigned	(1 page)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
07 Nov 2005	288b	Director resigned	(1 page)
09 Sep 2005	363s	Return made up to 31/07/05; full list of members	(9 pages)
09 Sep 2005	288b	Director resigned	(1 page)
02 Feb 2005	88(2)R	Ad 19/11/04--------- £ si 40130@1=40130 £ ic 1000/41130	(2 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
09 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2004	363s	Return made up to 31/07/04; full list of members	(8 pages)
16 Apr 2004	288b	Director resigned	(1 page)
10 Sep 2003	363s	Return made up to 31/07/03; full list of members	(8 pages)
06 Sep 2003	288b	Director resigned	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
03 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
03 May 2003	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
08 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2003	88(2)R	Ad 22/01/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)