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LIGHTHOUSE HOLDINGS LIMITED

Company number 06006752

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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)
29 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 500 shares of 1P each 23/11/2011	View PDF Resolutions RES13 ‐ Transfer of 500 shares of 1P each 23/11/2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
31 Dec 2010	CH01	Director's details changed for Michael Brian Armstead on 31 December 2010	View PDF Director's details changed for Michael Brian Armstead on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	CH01	Director's details changed for Michael Brian Armstead on 1 November 2010	View PDF Director's details changed for Michael Brian Armstead on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	CH01	Director's details changed for Michael Brian Armstead on 14 December 2010	View PDF Director's details changed for Michael Brian Armstead on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	View PDF Termination of appointment of Cobbetts (Secretarial) Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
01 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AD01	Registered office address changed from 2 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 7 January 2010	View PDF Registered office address changed from 2 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 7 January 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
09 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer 500 ordinary shares 08/07/2009	View PDF Resolutions RES13 ‐ Transfer 500 ordinary shares 08/07/2009 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	122	Conve	View PDF Conve - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	288b	Appointment terminated director and secretary simon martin	View PDF Appointment terminated director and secretary simon martin - link opens in a new window - 1 page (1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of 2000 1P shares 19/05/2009 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of 2000 1P shares 19/05/2009 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
24 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	88(2)	Ad 07/04/09\gbp si 700@0.01=7\gbp ic 93/100\	View PDF Ad 07/04/09\gbp si 700@0.01=7\gbp ic 93/100\ - link opens in a new window - 2 pages (2 pages)

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