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LIGHTHOUSE IMPORT AND EXPORT CONSULTING LTD

Company number 05373072

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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 Aug 2006 363a Return made up to 23/02/06; full list of members
09 May 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
18 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
21 Apr 2005 288a New secretary appointed
21 Apr 2005 288a New director appointed
21 Apr 2005 287 Registered office changed on 21/04/05 from: 67 brooms road, luton, bedfordshire LU2 0JR
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 287 Registered office changed on 02/03/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 NEWINC Incorporation