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LICHTSOME HOOSE LIMITED

Company number SC161862

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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)
14 Dec 2006 363a Return made up to 24/11/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 24/11/05; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2005 MISC Amending form 88(3)
30 Nov 2005 88(2)O Ad 12/02/04--------- £ si 95@1
29 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Mar 2004 88(2)R Ad 12/02/04--------- £ si 34986@1=34986 £ ic 195000/229986
12 Mar 2004 288b Secretary resigned
09 Mar 2004 88(3) Particulars of contract relating to shares
09 Mar 2004 88(2)R Ad 12/02/04--------- £ si 95000@1=95000 £ ic 100000/195000
02 Mar 2004 288a New secretary appointed
26 Feb 2004 123 Nc inc already adjusted 18/10/03
26 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/04
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Dec 2002 363s Return made up to 24/11/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 24/11/01; full list of members
09 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
04 Jan 2001 363s Return made up to 24/11/00; full list of members
06 Nov 2000 AA Accounts for a small company made up to 31 December 1999
15 Dec 1999 363s Return made up to 24/11/99; full list of members
  • 363(287) ‐ Registered office changed on 15/12/99
  • 363(288) ‐ Director's particulars changed