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G LIGHTFOOT & SON LIMITED

Company number 00626296

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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)
31 Mar 2006 288b Secretary resigned;director resigned
31 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 25/01/07
31 Mar 2006 287 Registered office changed on 31/03/06 from: 55 wigton road carlisle CA2 7AY
09 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005 363s Return made up to 19/06/05; full list of members
28 Jun 2005 169 £ ic 9167/9067 20/05/05 £ sr 100@1=100
28 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2005 288b Director resigned
03 Jun 2005 AA Accounts for a medium company made up to 28 February 2005
02 Dec 2004 AA Accounts for a medium company made up to 29 February 2004
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 AA Full accounts made up to 28 February 2003
25 Jun 2003 363s Return made up to 19/06/03; full list of members
26 Jun 2002 363s Return made up to 19/06/02; full list of members
01 Jun 2002 AA Accounts for a medium company made up to 28 February 2002
06 Dec 2001 AA Accounts for a medium company made up to 28 February 2001
18 Jun 2001 363s Return made up to 19/06/01; full list of members
31 Jul 2000 363s Return made up to 19/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed