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LITHECAT PROPERTIES LIMITED

Company number 00657769

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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)
25 Feb 2009 AA Full accounts made up to 4 October 2008
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2008 363a Return made up to 28/02/08; full list of members
04 Feb 2008 AA Full accounts made up to 29 September 2007
03 Jul 2007 288a New director appointed
12 Jun 2007 AA Full accounts made up to 30 September 2006
05 Mar 2007 363a Return made up to 28/02/07; full list of members
07 Apr 2006 AA Full accounts made up to 1 October 2005
09 Mar 2006 363s Return made up to 28/02/06; full list of members
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 AA Full accounts made up to 2 October 2004
31 Mar 2005 363s Return made up to 28/02/05; full list of members
26 May 2004 AA Full accounts made up to 27 September 2003
24 May 2004 88(2)R Ad 25/04/04--------- £ si 3299849@1=3299849 £ ic 151/3300000
24 May 2004 123 Nc inc already adjusted 25/04/04
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 363s Return made up to 28/02/04; full list of members
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2003 288b Secretary resigned
30 Jul 2003 288a New secretary appointed
29 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
21 Jul 2003 288c Director's particulars changed