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LIGHTHOUSE MERCURY LIMITED

Company number 05009688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2013 CH01 Director's details changed for Mr Miles Alan Brough on 31 December 2012
06 Mar 2013 CH03 Secretary's details changed for Dianne Janet Brough on 31 December 2012
01 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2010
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from Haytor Cirencester Road Tetbury Gloucestershire GL8 8HA England on 21 April 2011
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 AD01 Registered office address changed from Southlands, Cuckfield Lane Warninglid West Sussex RH17 5SN on 3 November 2010
14 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 January 2008
29 Jan 2009 363a Return made up to 08/01/09; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2008 363a Return made up to 08/01/08; full list of members
25 Oct 2007 363s Return made up to 08/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Jan 2006 363s Return made up to 08/01/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Feb 2005 363s Return made up to 08/01/05; full list of members
09 Mar 2004 288b Secretary resigned
23 Feb 2004 88(2)R Ad 13/02/04--------- £ si 1@1=1 £ ic 1/2
23 Feb 2004 288b Secretary resigned