LITESTAR SYSTEMS LIMITED

Company number 03347000

Date	Type	Description	View / Download
23 Jul 2008	CERTNM	Company name changed litestar systems LIMITED\certificate issued on 23/07/08	(2 pages)
16 Jul 2008	288b	Appointment Terminated Director benjamin brennan	(1 page)
11 Jul 2008	288a	Director appointed seifollah pouladian	(2 pages)
14 May 2008	288a	Director appointed dr benjamin charles brennan	(2 pages)
14 May 2008	288a	Director appointed matthias werner junger	(2 pages)
14 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
18 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(5 pages)
03 May 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
03 May 2007	353	Location of register of members	(1 page)
26 Feb 2007	AA	Accounts made up to 30 April 2006	(1 page)
03 May 2006	363a	Return made up to 08/04/06; full list of members	(3 pages)
03 May 2006	353	Location of register of members	(1 page)
22 Feb 2006	AA	Accounts made up to 30 April 2005	(1 page)
03 May 2005	363s	Return made up to 08/04/05; full list of members	(3 pages)
03 May 2005	363(353)	Location of register of members address changed
18 Feb 2005	AA	Accounts made up to 30 April 2004	(1 page)
22 Apr 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
12 Mar 2004	AA	Accounts made up to 30 April 2003	(2 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
27 Apr 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
27 Apr 2003	287	Registered office changed on 27/04/03 from: the summer house larkhall longdown lane south epsom surrey KT17 4JS	(1 page)
27 Feb 2003	AA	Total exemption full accounts made up to 30 April 2002	(5 pages)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 15 ross court lubbock road chislehurst kent BR7 5JP	(1 page)
05 May 2002	363s	Return made up to 08/04/02; full list of members	(6 pages)
05 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document