LITECHNICA ACCESSORIES LIMITED

Company number 03565903

Date	Type	Description	View / Download
15 Mar 2005	AA	Accounts for a dormant company made up to 31 May 2004	(2 pages)
25 Jun 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
04 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	(2 pages)
25 Feb 2004	288c	Secretary's particulars changed	(1 page)
10 Jun 2003	363s	Return made up to 18/05/03; full list of members	(7 pages)
24 Feb 2003	AA	Accounts for a dormant company made up to 31 May 2002	(2 pages)
24 Jun 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
21 Feb 2002	CERTNM	Company name changed hgm (uk) LIMITED\certificate issued on 21/02/02	(2 pages)
16 Jan 2002	AA	Accounts for a dormant company made up to 31 May 2001	(2 pages)
15 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Jan 2001	AA	Accounts for a dormant company made up to 31 May 2000	(2 pages)
25 Jul 2000	363s	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
25 Jul 2000	288a	New secretary appointed	(1 page)
17 Jul 2000	288a	New secretary appointed	(2 pages)
23 Sep 1999	288a	New director appointed	(2 pages)
30 Jun 1999	363s	Return made up to 18/05/99; full list of members	(6 pages)
16 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 1999	AA	Accounts for a dormant company made up to 31 May 1999	(2 pages)
24 May 1998	288a	New secretary appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288b	Secretary resigned	(1 page)
24 May 1998	288b	Director resigned	(1 page)
24 May 1998	287	Registered office changed on 24/05/98 from: britannia suite international h 82-86 deansgate, manchester M3 2ER	(1 page)
18 May 1998	NEWINC	Incorporation	(10 pages)

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