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LITO LIMITED

Company number 03312428

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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 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Feb 2002 363s Return made up to 04/02/02; full list of members
05 Apr 2001 395 Particulars of mortgage/charge
20 Mar 2001 225 Accounting reference date extended from 28/02/01 to 30/06/01
20 Mar 2001 88(2)R Ad 12/02/01--------- £ si 98@1=98 £ ic 2/100
27 Feb 2001 288b Secretary resigned
27 Feb 2001 288b Director resigned
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New secretary appointed
27 Feb 2001 363s Return made up to 04/02/01; full list of members
20 Dec 2000 AA Accounts made up to 29 February 2000
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288b Director resigned
28 Feb 2000 363s Return made up to 04/02/00; full list of members
19 Oct 1999 363s Return made up to 04/02/99; full list of members
23 Sep 1999 287 Registered office changed on 23/09/99 from: 433 holloway road london N7 6LJ
23 Sep 1999 AA Accounts made up to 28 February 1999
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1998 AA Accounts made up to 28 February 1998
14 Apr 1998 363s Return made up to 04/02/98; full list of members
13 Mar 1997 288a New director appointed