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LIGHTHOUSE FURNITURE PROJECT LIMITED

Company number 05249004

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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)
15 Oct 2009 CH03 Secretary's details changed for James Gell on 3 October 2009
05 Mar 2009 AA Full accounts made up to 31 January 2008
21 Nov 2008 363a Annual return made up to 04/10/08
25 Apr 2008 288b Appointment terminated director alan cass
11 Mar 2008 288a Director appointed michael andrew briggs
13 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Oct 2007 363a Annual return made up to 04/10/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 288b Director resigned
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
02 Nov 2006 288c Director's particulars changed
02 Nov 2006 363a Annual return made up to 04/10/06
08 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Nov 2005 363s Annual return made up to 04/10/05
  • 363(287) ‐ Registered office changed on 22/11/05
07 Nov 2005 288b Director resigned
07 Nov 2005 225 Accounting reference date extended from 31/10/05 to 31/01/06
04 Oct 2004 NEWINC Incorporation