LIGHTHOUSETEMPLE LIMITED

Company number 04057453

Date	Type	Description	View / Download
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	(6 pages)
22 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Feb 2013	CERTNM	Company name changed temple mortgages LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-05	(2 pages)
07 Feb 2013	CONNOT	Change of name notice	(2 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
11 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Sep 2012	AD02	Register inspection address has been changed	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
27 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
17 Feb 2009	288b	Appointment terminated director paivi grigg	(1 page)
17 Sep 2008	AUD	Auditor's resignation	(1 page)
08 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Jun 2008	288a	Director appointed peter james smith	(3 pages)
16 Jun 2008	288a	Director appointed mark stuart ross	(2 pages)
11 Jun 2008	288a	Secretary appointed mr mark stuart ross	(1 page)
10 Jun 2008	288b	Appointment terminated director paul harris	(1 page)
10 Jun 2008	288b	Appointment terminated director malcolm streatfield	(1 page)
10 Jun 2008	288b	Appointment terminated director steve clarke	(1 page)
10 Jun 2008	288b	Appointment terminated secretary paivi grigg	(1 page)