LIGHTHOUSE UKCO 3 LIMITED

Company number 06025321

Date	Type	Description	View / Download
17 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(7 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(7 pages)
06 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 5 January 2010	(2 pages)
18 Dec 2009	MISC	Section 519	(1 page)
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	(16 pages)
28 Jan 2009	353	Location of register of members	(1 page)
20 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
29 Oct 2008	288b	Appointment terminated director christopher campbell	(1 page)
29 Oct 2008	288b	Appointment terminated director seamus fitzpatrick	(1 page)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Oct 2008	288b	Appointment terminated director james cane	(1 page)
14 Oct 2008	288b	Appointment terminated director michael parker	(1 page)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
25 Sep 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
01 Apr 2008	288a	Secretary appointed wilkin chapman company secretarial services LTD	(1 page)
29 Mar 2008	363a	Return made up to 12/12/07; full list of members	(4 pages)

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