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LIGHTHOUSE PROPERTY ESTATES LIMITED

Company number 05876904

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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)
06 Aug 2007 288c Director's particulars changed
26 Jul 2007 288a New director appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: the grange tytherington frome somerset BA11 5BW
26 Jul 2007 88(2)R Ad 10/02/07--------- £ si 450000@1=450000 £ ic 1/450001
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 287 Registered office changed on 17/07/07 from: highclere east drive virginia water GU25 4JY
15 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
14 Jul 2006 288b Secretary resigned
14 Jul 2006 NEWINC Incorporation