LIGHTHOUSE HOLDINGS LIMITED

Company number 06006752

Date	Type	Description	View / Download
03 Dec 2008	363a	Return made up to 22/11/08; full list of members	(6 pages)
28 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
28 Aug 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
12 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Jan 2008	363a	Return made up to 22/11/07; full list of members	(3 pages)
20 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 800@.01=8 £ ic 85/93	(2 pages)
20 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2007	288c	Secretary's particulars changed	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
04 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: c/o pkf sovereign house queen street manchester M2 5HR	(1 page)
07 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: ship canal house king street manchester M2 4WB	(1 page)
07 Jan 2007	288a	New director appointed	(3 pages)
07 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 8400@.01=84 £ ic 1/85	(2 pages)
07 Jan 2007	288a	New director appointed	(2 pages)
07 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
22 Dec 2006	CERTNM	Company name changed cobco 813 LIMITED\certificate issued on 22/12/06	(2 pages)
22 Nov 2006	NEWINC	Incorporation	(17 pages)