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LITETRADE LIMITED

Company number 05080161

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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)
24 Apr 2006 363a Return made up to 22/03/06; full list of members
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 22/03/05; full list of members
29 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
30 Sep 2004 288b Director resigned
23 Sep 2004 288a New director appointed
19 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/08/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 12/05/04
11 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge
16 Apr 2004 288a New director appointed
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288b Secretary resigned
16 Apr 2004 288b Director resigned
16 Apr 2004 287 Registered office changed on 16/04/04 from: 16 churchill way cardiff CF10 2DX
22 Mar 2004 NEWINC Incorporation