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LITE-ON ELECTRONICS (EUROPE) LIMITED

Company number 03690727

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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)
15 Feb 2010 CH01 Director's details changed for Hsing Hseng Lin on 13 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Kung Yuan Soong on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Mr Afzul Mohammed on 13 February 2010
28 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 31/12/08; full list of members
07 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 31/12/07; full list of members
17 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 31/12/06; full list of members
21 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
07 Apr 2006 287 Registered office changed on 07/04/06 from: north seaton industrial estate, ashington, northumberland, NE63 0YB
17 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
02 Feb 2006 363s Return made up to 31/12/05; full list of members
15 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
18 Jul 2005 288b Director resigned
14 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
24 Jan 2004 123 Nc inc already adjusted 14/01/04
24 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
08 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
27 Jun 2002 AUD Auditor's resignation
28 Mar 2002 288a New director appointed