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LIGHTHOUSE MEDICAL LIMITED

Company number 06569976

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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)
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Jul 2010 CH01 Director's details changed for Jason Aaron Mclean on 9 July 2010
08 Jul 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Sarah Hill on 18 April 2010
08 Jul 2010 CH01 Director's details changed for Jason Aaron Mclean on 18 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Jul 2009 288a Director appointed sarah hill
22 Jun 2009 288a Director appointed dr sarah elizabeth bromley
17 Jun 2009 288a Director appointed jason aaron mclean
15 May 2009 363a Return made up to 18/04/09; full list of members
22 Sep 2008 288a Secretary appointed dr mark denman-johnson
22 Sep 2008 288b Appointment terminated secretary r p secretarial services LTD
16 Sep 2008 288b Appointment terminated director philip ledger
16 Sep 2008 288b Appointment terminated director anthony holmes
05 Sep 2008 288a Director appointed dr mark denman-johnson
26 Aug 2008 288a Director appointed peter john hill
26 Aug 2008 288a Director appointed john william rivers
26 Aug 2008 287 Registered office changed on 26/08/2008 from 64 lugley street newport isle of wight PO30 5EU
16 May 2008 CERTNM Company name changed rp 351 LIMITED\certificate issued on 20/05/08
18 Apr 2008 NEWINC Incorporation