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LIGHTHOUSE MARKETING LTD

Company number 04197469

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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)
04 Nov 2014 CH03 Secretary's details changed for Mrs Emma Lucy Rance on 23 October 2014
22 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
04 Nov 2009 AD01 Registered office address changed from 50 Carlisle Road Hove BN3 4FS on 4 November 2009
17 Jun 2009 88(2) Ad 17/06/09\gbp si 1@1=1\gbp ic 1/2\
11 Jun 2009 288a Director appointed mrs emma lucy rance
11 Jun 2009 288b Appointment terminated director matthew rance
10 Jun 2009 287 Registered office changed on 10/06/2009 from unit 25 first avenue westfield industrial,estate midsomer norton radstock BA3 4BS
17 Apr 2009 363a Return made up to 10/04/09; full list of members
15 Apr 2009 288c Director's change of particulars / matthew rance / 11/04/2008
21 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Apr 2008 363a Return made up to 10/04/08; full list of members
17 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
24 Apr 2007 363a Return made up to 10/04/07; full list of members
03 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
04 May 2006 363a Return made up to 10/04/06; full list of members