LITCOMP LIMITED

Company number 04336531

Date	Type	Description	View / Download
29 Mar 2004	287	Registered office changed on 29/03/04 from: newton chambers newton business, park isaac newton way, grantham, lincolnshire NG31 9RT	(1 page)
22 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 28 grays inn road, london, WC1X 8HR	(1 page)
20 Sep 2003	88(2)R	Ad 04/09/03--------- £ si 370370@.01=3703 £ ic 389587/393290	(2 pages)
03 Sep 2003	AAMD	Amended group of companies' accounts made up to 31 March 2003	(23 pages)
17 Jul 2003	395	Particulars of mortgage/charge	(5 pages)
12 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
20 Jun 2003	288b	Director resigned	(2 pages)
15 Jan 2003	363s	Return made up to 07/12/02; full list of members	(10 pages)
17 Aug 2002	SA	Statement of affairs	(9 pages)
17 Aug 2002	88(2)R	Ad 01/01/02--------- £ si 23958658@.01=239586 £ ic 2/239588	(4 pages)
15 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2002	PROSP	Prospectus	(44 pages)
18 Jan 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
16 Jan 2002	288b	Secretary resigned	(1 page)
16 Jan 2002	288b	Director resigned	(1 page)
16 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Appt dir 01/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2002	288a	New director appointed	(3 pages)
16 Jan 2002	288a	New secretary appointed;new director appointed	(3 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Jan 2002	117	Application to commence business	(2 pages)
07 Dec 2001	NEWINC	Incorporation	(111 pages)