LIGHTQUOTE LIMITED filing history - Find and update company information

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LIGHTQUOTE LIMITED

Company number 01805592

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Oct 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 18 pages (18 pages)
19 Mar 1996	363x	Return made up to 13/03/96; full list of members	View PDF Return made up to 13/03/96; full list of members - link opens in a new window - 10 pages (10 pages)
29 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Nov 1995	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Nov 1995	287	Registered office changed on 09/11/95 from: 13/17 new burlington place regent street london W1	View PDF Registered office changed on 09/11/95 from: 13/17 new burlington place regent street london W1 - link opens in a new window - 1 page (1 page)
26 Sep 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	AA	Accounts for a small company made up to 31 March 1994	View PDF Accounts for a small company made up to 31 March 1994 - link opens in a new window - 10 pages (10 pages)
14 Mar 1995	363x	Return made up to 13/03/95; no change of members	View PDF Return made up to 13/03/95; no change of members - link opens in a new window - 36 pages (36 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 40 pages (40 pages)
17 Mar 1994	363x	Return made up to 13/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/03/94; no change of members
11 Feb 1994	AA	Accounts for a small company made up to 31 March 1993	View PDF Accounts for a small company made up to 31 March 1993 - link opens in a new window - 8 pages (8 pages)
15 Jul 1993	AA	Accounts for a small company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1992
05 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
24 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
16 Mar 1993	363x	Return made up to 13/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/03/93; full list of members
30 Jan 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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