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LITESPEED PROPERTY INVESTMENTS LIMITED

Company number 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)
15 Jul 2009 88(2) Ad 06/07/09-06/07/09\gbp si 1@1=1\gbp ic 21000/21001\
15 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
13 Mar 2009 287 Registered office changed on 13/03/2009 from norwich house 45 poplar road solihull west midlands B91 3AW
11 Feb 2009 288b Appointment terminated director and secretary paul king
19 Sep 2008 363a Return made up to 01/08/08; full list of members
23 Apr 2008 AA Full accounts made up to 30 June 2007
16 Apr 2008 288b Appointment terminated director geoffrey gosling
18 Sep 2007 363a Return made up to 01/08/07; full list of members
10 Jul 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
02 Jul 2007 AA Full accounts made up to 31 July 2006
30 Oct 2006 288c Director's particulars changed
29 Sep 2006 363s Return made up to 01/08/06; full list of members
21 Feb 2006 123 Nc inc already adjusted 16/01/06
08 Feb 2006 288b Secretary resigned
08 Feb 2006 88(2)R Ad 16/01/06--------- £ si 20999@1=20999 £ ic 1/21000
08 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 225 Accounting reference date shortened from 31/08/06 to 31/07/06
08 Feb 2006 287 Registered office changed on 08/02/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
08 Feb 2006 288b Director resigned
08 Feb 2006 288a New secretary appointed;new director appointed
08 Feb 2006 288a New director appointed