LIGHTHOUSE MARITIME SECURITY LIMITED

Company number 04349004

Date	Type	Description	View / Download
02 Aug 2004	288a	New director appointed	(2 pages)
15 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	(8 pages)
02 Apr 2004	287	Registered office changed on 02/04/04 from: 6 manor court horsington templecombe somerset BA8 0ET	(1 page)
14 Jan 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)
25 Feb 2003	363s	Return made up to 08/01/03; full list of members	(7 pages)
25 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
24 Apr 2002	88(2)R	Ad 16/04/02--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
24 Apr 2002	123	Nc inc already adjusted 16/04/02	(2 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: steynings house fisherton street salisbury wiltshire SP2 7RJ	(1 page)
14 Mar 2002	288a	New director appointed	(3 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288a	New secretary appointed	(2 pages)
14 Mar 2002	288b	Secretary resigned	(1 page)
14 Mar 2002	288b	Director resigned	(1 page)
23 Jan 2002	CERTNM	Company name changed wilsco 381 LIMITED\certificate issued on 23/01/02	(2 pages)
08 Jan 2002	NEWINC	Incorporation	(21 pages)