LITESPEED PROPERTY INVESTMENTS LIMITED
Company number 05523653
- Company Overview for LITESPEED PROPERTY INVESTMENTS LIMITED (05523653)
- Filing history for LITESPEED PROPERTY INVESTMENTS LIMITED (05523653)
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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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07 Mar 2014 | TM01 | Termination of appointment of John Downer as a director | |
07 Mar 2014 | AP01 | Appointment of Ms Caron Ann Bennett as a director | |
10 Sep 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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10 Sep 2013 | CH01 | Director's details changed for Mr John Gary Downer on 1 August 2013 | |
19 Mar 2013 | AA | Total exemption full accounts made up to 28 June 2012 | |
13 Sep 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
16 Mar 2012 | AA | Total exemption full accounts made up to 28 June 2011 | |
02 Dec 2011 | CERTNM |
Company name changed freesun LIMITED\certificate issued on 02/12/11
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02 Dec 2011 | CONNOT | Change of name notice | |
22 Sep 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
15 Sep 2011 | AA | Total exemption full accounts made up to 28 June 2010 | |
16 Jun 2011 | AA01 | Previous accounting period shortened from 29 June 2010 to 28 June 2010 | |
26 Apr 2011 | CERTNM |
Company name changed litespeed property investments LIMITED\certificate issued on 26/04/11
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26 Apr 2011 | CONNOT | Change of name notice | |
25 Mar 2011 | AD01 | Registered office address changed from Cheedon Farm 242 School Road Hockley Heath Solihull West Midlands B94 6RJ on 25 March 2011 | |
25 Mar 2011 | AA01 | Previous accounting period shortened from 30 June 2010 to 29 June 2010 | |
15 Oct 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
28 Sep 2010 | RESOLUTIONS |
Resolutions
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28 Sep 2010 | CONNOT | Change of name notice | |
23 Mar 2010 | CERTNM |
Company name changed litespeed design LIMITED\certificate issued on 23/03/10
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23 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
16 Mar 2010 | RESOLUTIONS |
Resolutions
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17 Feb 2010 | TM01 | Termination of appointment of Jonathan Burgin as a director | |
19 Oct 2009 | AR01 | Annual return made up to 1 August 2009 with full list of shareholders | |
28 Jul 2009 | 169 | Gbp ic 21001/6001\06/07/09\gbp sr 15000@1=15000\ |