Advanced company searchLink opens in new window

LIGHTHOUSE PROPERTY SERVICES LTD

Company number 04194273

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
03 May 2007 363a Return made up to 04/04/07; full list of members
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
14 Feb 2007 88(2)R Ad 13/12/06--------- £ si 500@1=500 £ ic 9000/9500
24 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Jul 2006 88(2)R Ad 28/06/06--------- £ si 8800@1=8800 £ ic 200/9000
12 Jul 2006 123 Nc inc already adjusted 28/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re company capital 28/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 363a Return made up to 04/04/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
13 Apr 2005 363s Return made up to 04/04/05; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
13 Apr 2004 363s Return made up to 04/04/04; full list of members
28 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
06 Aug 2003 363s Return made up to 04/04/03; full list of members; amend
29 May 2003 363s Return made up to 04/04/03; full list of members
27 May 2003 288b Director resigned
25 Feb 2003 395 Particulars of mortgage/charge
25 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
24 Sep 2002 123 Nc inc already adjusted 01/09/02