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LITECRAFT GROUP LIMITED

Company number 04933125

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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)
23 Nov 2009 CH01 Director's details changed for Emily Russell on 15 November 2009
23 Nov 2009 CH01 Director's details changed for Roger Smith on 15 November 2009
23 Nov 2009 CH01 Director's details changed for Brian Mills on 15 November 2009
13 Jul 2009 288a Director appointed roger smith
13 Jul 2009 288a Director appointed emily russell
07 Jul 2009 288a Director appointed brian mills
07 Jul 2009 288a Secretary appointed carol evelyn hyde
07 Jul 2009 288a Director appointed geoffrey filson
06 Jul 2009 288b Appointment terminated director irvin abrahams
06 Jul 2009 288b Appointment terminated secretary stuart henderson
30 May 2009 CERTNM Company name changed pacific sourcing LIMITED\certificate issued on 03/06/09
23 Apr 2009 363a Return made up to 04/01/09; full list of members
15 Jan 2009 AA
16 Jan 2008 AA
17 Oct 2007 363a Return made up to 15/10/07; full list of members
23 Aug 2007 363a Return made up to 15/10/06; full list of members
22 Jan 2007 AA
27 Jan 2006 AA
17 Jan 2006 363s Return made up to 15/10/05; full list of members
13 Jan 2005 AA
22 Oct 2004 363s Return made up to 15/10/04; full list of members
17 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 31/03/04
17 Nov 2003 287 Registered office changed on 17/11/03 from: c/o lewis alexander & collins 103 portland street manchester M1 6DF
10 Nov 2003 88(2)R Ad 05/11/03--------- £ si 99@1=99 £ ic 1/100
15 Oct 2003 NEWINC Incorporation