- Company Overview for LITCOMP LIMITED (04336531)
- Filing history for LITCOMP LIMITED (04336531)
- People for LITCOMP LIMITED (04336531)
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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) |
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08 Apr 2010 | TM01 | Termination of appointment of Douglas Smith as a director | |
16 Feb 2010 | AP01 | Appointment of Ms Stella Panu as a director | |
15 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
30 Nov 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
06 Oct 2009 | AP01 | Appointment of Christopher Francis Collins as a director | |
23 Sep 2009 | 288b | Appointment terminated director cyril nemeth | |
02 Apr 2009 | 88(2) | Capitals not rolled up | |
02 Apr 2009 | 88(2) | Capitals not rolled up | |
02 Apr 2009 | 88(2) | Ad 11/02/09\gbp si 13332@0.1=1333.2\gbp ic 621768.1/623101.3\ | |
02 Apr 2009 | 88(2) | Ad 11/02/09\gbp si 13332@0.1=1333.2\gbp ic 620434.9/621768.1\ | |
02 Apr 2009 | 88(2) | Ad 24/12/08\gbp si 34999@0.1=3499.9\gbp ic 616935/620434.9\ | |
02 Apr 2009 | 122 | Conso | |
02 Apr 2009 | 123 | Nc inc already adjusted 06/03/06 | |
02 Apr 2009 | RESOLUTIONS |
Resolutions
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12 Mar 2009 | 288c | Director's change of particulars / jason smart / 01/10/2008 | |
12 Mar 2009 | 363a | Return made up to 07/12/08; full list of members | |
29 Oct 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
27 Feb 2008 | 363s | Return made up to 07/12/07; bulk list available separately | |
03 Nov 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
13 Feb 2007 | 363s | Return made up to 07/12/06; full list of members | |
14 Nov 2006 | AA | Full accounts made up to 31 March 2006 | |
07 Jun 2006 | 88(2)R | Ad 27/04/06--------- £ si 50000@.1=5000 £ ic 454129/459129 | |
10 Apr 2006 | 88(2)R | Ad 24/03/06--------- £ si 576393@.1=57639 £ ic 396490/454129 | |
30 Mar 2006 | 288a | New director appointed | |
30 Mar 2006 | MEM/ARTS | Memorandum and Articles of Association |