LIGHTHOUSE FINANCIAL ADVISERS LIMITED

Company number 05028294

Date	Type	Description	View / Download
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
29 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
27 Feb 2012	AD02	Register inspection address has been changed	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
25 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 May 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 May 2010	CERTNM	Company name changed carrwood freedman LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-04	(3 pages)
11 May 2010	CONNOT	Change of name notice	(3 pages)
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
17 Feb 2009	363a	Return made up to 28/01/09; 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)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 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 malcolm streatfield	(1 page)
10 Jun 2008	288b	Appointment terminated secretary carrwood secretaries LIMITED	(1 page)
18 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
03 May 2007	AUD	Auditor's resignation	(1 page)
22 Feb 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)