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LITE-WIRE LIMITED

Company number 02628517

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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)
06 May 2009 363a Return made up to 10/04/09; full list of members
05 May 2009 288c Director and secretary's change of particulars / william perei / 10/10/2008
05 May 2009 288c Director's change of particulars / anthony perei / 01/07/2008
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
07 May 2008 363a Return made up to 10/04/08; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 May 2007 363s Return made up to 10/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 May 2006 363s Return made up to 10/04/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
29 Mar 2006 169 £ ic 375/250 20/02/06 £ sr 125@1=125
26 Jul 2005 169 £ ic 500/375 28/06/05 £ sr 125@1=125
26 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2005 363s Return made up to 10/04/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Apr 2004 363s Return made up to 10/04/04; full list of members
11 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
13 May 2003 363s Return made up to 10/04/03; full list of members
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
01 Jun 2002 363s Return made up to 10/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 288b Secretary resigned
08 Jun 2001 288b Director resigned
11 May 2001 363s Return made up to 10/04/01; full list of members