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LITEACTION LIMITED

Company number 03403956

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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)
12 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Jul 2005 363s Return made up to 16/07/05; full list of members
08 Mar 2005 395 Particulars of mortgage/charge
29 Jan 2005 288b Secretary resigned
29 Jan 2005 288a New secretary appointed
05 Aug 2004 AA Accounts for a small company made up to 30 September 2003
02 Jul 2004 363s Return made up to 16/07/04; full list of members
09 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 AA Accounts for a small company made up to 30 September 2002
28 Jul 2003 363s Return made up to 16/07/03; full list of members
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
22 Jan 2003 288c Director's particulars changed
22 Jan 2003 287 Registered office changed on 22/01/03 from: manor house 71 high street oakington cambridge CB4 5AG
14 Jul 2002 363s Return made up to 16/07/02; full list of members
25 Jun 2002 AA Accounts for a small company made up to 30 September 2001
12 Mar 2002 288a New secretary appointed
12 Mar 2002 288b Secretary resigned
11 Jul 2001 363s Return made up to 16/07/01; full list of members
04 Jun 2001 AA Full accounts made up to 30 September 2000
18 Dec 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00