LIGHTWATER VALLEY ATTRACTIONS LIMITED

Company number 04091902

Date	Type	Description	View / Download
20 Oct 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
18 Aug 2006	AA	Full accounts made up to 31 January 2006	(20 pages)
05 Jan 2006	288b	Director resigned	(1 page)
07 Dec 2005	288a	New director appointed	(2 pages)
21 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	288a	New director appointed	(1 page)
20 Oct 2005	363a	Return made up to 12/10/05; full list of members	(3 pages)
15 Aug 2005	AA	Full accounts made up to 31 January 2005	(19 pages)
23 Jun 2005	288b	Director resigned	(1 page)
08 Nov 2004	363s	Return made up to 12/10/04; full list of members	(8 pages)
19 Jul 2004	AA	Full accounts made up to 31 January 2004	(19 pages)
05 Nov 2003	363s	Return made up to 12/10/03; full list of members	(8 pages)
08 Aug 2003	AA	Full accounts made up to 31 January 2003	(19 pages)
22 May 2003	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: suite 33 the colonnades albert dock liverpool merseyside L3 4AA	(1 page)
20 Dec 2002	288b	Secretary resigned	(1 page)
20 Dec 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	363s	Return made up to 12/10/02; full list of members	(8 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
14 Jun 2002	AA	Full accounts made up to 31 January 2002	(20 pages)