LIGHTHOUSE UKCO 4 (GROUP) LIMITED

Company number 05586358

Date	Type	Description	View / Download
03 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(11 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 24/06/2011	(1 page)
18 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(11 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
30 Apr 2010	AD01	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on 30 April 2010	(1 page)
18 Dec 2009	MISC	Section 519	(1 page)
20 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(9 pages)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
19 Nov 2009	CH01	Director's details changed for Mr Christopher Paul Britton on 30 October 2009	(2 pages)
19 Nov 2009	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 30 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Leadbeater on 30 October 2009	(2 pages)
27 Aug 2009	288a	Director appointed christopher paul britton	(2 pages)
18 Aug 2009	288b	Appointment terminated director per harkjaer	(1 page)
18 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
02 Aug 2009	AA	Full accounts made up to 27 September 2008	(14 pages)
23 May 2009	CERTNM	Company name changed foodvest LIMITED\certificate issued on 28/05/09	(2 pages)
27 Jan 2009	363a	Return made up to 07/10/08; full list of members; amend	(10 pages)
05 Nov 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
05 Nov 2008	353	Location of register of members	(1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 Oct 2008	288b	Appointment terminated director michael parker	(1 page)
14 Oct 2008	288b	Appointment terminated director james cane	(1 page)