LIGHTHOUSE UKCO 4 (GROUP) LIMITED

Company number 05586358

Date	Type	Description	View / Download
01 Sep 2008	288b	Appointment terminated director wynne griffiths	(1 page)
30 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(58 pages)
21 Apr 2008	288b	Appointment terminate, director david milner logged form	(1 page)
07 Apr 2008	288b	Appointment terminated secretary stephen leadbeater	(1 page)
01 Apr 2008	288a	Secretary appointed wilkin chapman company secretarial services LTD	(1 page)
28 Mar 2008	288b	Appointment terminated director peter ward	(1 page)
28 Mar 2008	288b	Appointment terminated director roger johansson	(1 page)
28 Mar 2008	288b	Appointment terminated director cecilia karlsson	(1 page)
28 Mar 2008	288b	Appointment terminated director david milner	(1 page)
28 Mar 2008	288b	Appointment terminated director jorgen olsson	(1 page)
27 Mar 2008	363a	Return made up to 07/10/07; full list of members	(7 pages)
08 Nov 2007	AA	Group of companies' accounts made up to 30 September 2006	(45 pages)
03 Jun 2007	88(2)R	Ad 16/03/07--------- £ si 129097@.01=1290 £ ic 23021/24311	(6 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
31 Mar 2007	395	Particulars of mortgage/charge	(11 pages)
01 Mar 2007	363s	Return made up to 07/10/06; full list of members	(28 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 17/07/06	(22 pages)
19 Jul 2006	88(2)R	Ad 11/07/06--------- £ si 426@.01=4 £ ic 23017/23021	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)