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LIGHTHOUSE TEST RESOURCES LIMITED

Company number 04142005

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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)
21 Aug 2007 288b Director resigned
01 May 2007 287 Registered office changed on 01/05/07 from: 20-23 greville street london EC1N 8SS
12 Feb 2007 363a Return made up to 16/01/07; full list of members
12 Feb 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 16/01/06; full list of members
23 Feb 2006 395 Particulars of mortgage/charge
22 Feb 2006 395 Particulars of mortgage/charge
19 Jul 2005 AUD Auditor's resignation
19 Jul 2005 287 Registered office changed on 19/07/05 from: 162-164 high street rayleigh essex SS6 7BS
19 Jul 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288b Secretary resigned;director resigned
19 May 2005 287 Registered office changed on 19/05/05 from: bridge house 181 queen victoria street london EC4V 4DZ
19 May 2005 AA Accounts for a small company made up to 31 January 2005
24 Jan 2005 363s Return made up to 16/01/05; full list of members
24 Jan 2005 363(288) Director's particulars changed
21 Jul 2004 AA Accounts for a small company made up to 31 January 2004
02 Feb 2004 363s Return made up to 16/01/04; full list of members
05 Jan 2004 AA Accounts for a small company made up to 31 January 2003
30 Jan 2003 363s Return made up to 16/01/03; full list of members
30 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 2002 AA Accounts for a small company made up to 31 January 2002