LIGHTHOUSE GROUP LIMITED

Company number 04042743

Date	Type	Description	View / Download
06 Jan 2006	SA	Statement of affairs	(9 pages)
06 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 1365353@.01=13653 £ ic 411570/425223	(2 pages)
06 Jan 2006	SA	Statement of affairs	(10 pages)
06 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 599573@.01=5995 £ ic 405575/411570	(2 pages)
06 Jan 2006	SA	Statement of affairs	(9 pages)
06 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 682676@.01=6826 £ ic 398749/405575	(2 pages)
05 Sep 2005	363s	Return made up to 28/07/05; bulk list available separately	(9 pages)
03 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(43 pages)
12 Apr 2005	88(2)R	Ad 26/10/04--------- £ si 79999@.01=799 £ ic 377948/378747	(2 pages)
05 Apr 2005	88(2)R	Ad 05/04/05--------- £ si 375851@.01=3758 £ ic 374190/377948	(2 pages)
04 Apr 2005	88(2)R	Ad 17/01/05--------- £ si 111025@.01=1110 £ ic 373080/374190	(2 pages)
07 Jan 2005	288b	Director resigned	(1 page)
07 Sep 2004	363s	Return made up to 28/07/04; bulk list available separately	(10 pages)
11 Aug 2004	AUD	Auditor's resignation	(1 page)
02 Jun 2004	288b	Director resigned	(1 page)
28 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(49 pages)
12 Nov 2003	88(2)R	Ad 01/10/03--------- £ si 1500000@.01=15000 £ ic 358077/373077	(2 pages)
03 Sep 2003	363s	Return made up to 28/07/03; full list of members	(37 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(48 pages)
15 Jul 2003	88(2)R	Ad 17/06/03--------- £ si 6470588@.01=64705 £ ic 293372/358077	(2 pages)
15 Jul 2003	88(2)R	Ad 20/06/03--------- £ si 2194850@.01=21948 £ ic 271424/293372	(2 pages)
07 Jun 2003	123	Nc inc already adjusted 23/05/03	(2 pages)
07 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)