LIGHTHOUSE NETWORK SOLUTIONS LIMITED

Company number SC202004

Date	Type	Description	View / Download
26 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
19 Dec 2003	363s	Return made up to 01/12/03; full list of members	(8 pages)
30 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
12 Dec 2002	363s	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Apr 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
07 Dec 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
20 Nov 2001	88(2)R	Ad 23/08/01--------- £ si 199@1=199 £ ic 1/200	(2 pages)
03 Oct 2001	123	Nc inc already adjusted 13/08/01	(1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
03 Sep 2001	CERTNM	Company name changed lighthouse business services lim ited\certificate issued on 03/09/01	(2 pages)
24 Aug 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	287	Registered office changed on 24/08/01 from: 9 yorke road troon ayrshire KA10 6EW	(1 page)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2001	363s	Return made up to 01/12/00; full list of members	(6 pages)
14 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jan 2000	CERTNM	Company name changed coraldial LIMITED\certificate issued on 13/01/00	(2 pages)
10 Jan 2000	288b	Secretary resigned	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
01 Dec 1999	NEWINC	Incorporation	(13 pages)

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