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THE LITEHOUSE LIMITED

Company number 03663559

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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)
03 Dec 2007	363a	Return made up to 06/11/07; full list of members	View PDF Return made up to 06/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	363a	Return made up to 06/11/06; full list of members	View PDF Return made up to 06/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	363s	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
18 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
17 Nov 2004	363s	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2003	363s	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Sep 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	View PDF Accounting reference date extended from 30/11/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
22 Sep 2003	AA	Accounts for a dormant company made up to 30 November 2002	View PDF Accounts for a dormant company made up to 30 November 2002 - link opens in a new window - 1 page (1 page)
22 Aug 2003	88(2)R	Ad 06/08/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 06/08/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2002	363s	Return made up to 06/11/02; full list of members	View PDF Return made up to 06/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2002	AA	Accounts for a dormant company made up to 30 November 2001	View PDF Accounts for a dormant company made up to 30 November 2001 - link opens in a new window - 2 pages (2 pages)
14 Nov 2001	363s	Return made up to 06/11/01; full list of members	View PDF Return made up to 06/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2001	AA	Accounts for a dormant company made up to 30 November 2000	View PDF Accounts for a dormant company made up to 30 November 2000 - link opens in a new window - 1 page (1 page)
03 Jan 2001	363s	Return made up to 06/11/00; full list of members	View PDF Return made up to 06/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 2000	AA	Accounts for a dormant company made up to 30 November 1999	View PDF Accounts for a dormant company made up to 30 November 1999 - link opens in a new window - 1 page (1 page)
24 Nov 1999	363s	Return made up to 06/11/99; full list of members	View PDF Return made up to 06/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: suite 2A crystal house new bedford road luton LU1 1HS	View PDF Registered office changed on 07/12/98 from: suite 2A crystal house new bedford road luton LU1 1HS - link opens in a new window - 1 page (1 page)
07 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1998	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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