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THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD

Company number 05264779

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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)
18 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Nov 2008 363a Return made up to 20/10/08; full list of members
23 Apr 2008 288b Appointment terminated director christopher hall
13 Nov 2007 363a Return made up to 20/10/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Nov 2006 363a Return made up to 20/10/06; full list of members
09 Nov 2006 288c Secretary's particulars changed;director's particulars changed
09 Nov 2006 288c Director's particulars changed
02 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
19 Jan 2006 CERTNM Company name changed the lighthouse nursery LTD\certificate issued on 19/01/06
11 Jan 2006 88(2)R Ad 06/01/06--------- £ si 99@1=99 £ ic 1/100
11 Jan 2006 287 Registered office changed on 11/01/06 from: 12 lilac drive lutterworth leicestershire LE17 4FP
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288b Director resigned
09 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/01/06
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288a New director appointed
09 Nov 2005 363a Return made up to 20/10/05; full list of members
14 Dec 2004 288a New secretary appointed
14 Dec 2004 288a New director appointed
21 Oct 2004 288b Director resigned
21 Oct 2004 288b Secretary resigned
20 Oct 2004 NEWINC Incorporation