L.I.T. INTERNATIONAL FORWARDING LIMITED
Company number 06142276
- Company Overview for L.I.T. INTERNATIONAL FORWARDING LIMITED (06142276)
- Filing history for L.I.T. INTERNATIONAL FORWARDING LIMITED (06142276)
- People for L.I.T. INTERNATIONAL FORWARDING LIMITED (06142276)
- More for L.I.T. INTERNATIONAL FORWARDING LIMITED (06142276)
| 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) |
|---|---|---|---|
| 29 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 21 Mar 2013 | AD01 | Registered office address changed from the Granary Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 21 March 2013 | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 03 Jan 2012 | AUD | Auditor's resignation | |
| 16 Nov 2011 | AD01 | Registered office address changed from Bank Chambers 61 High Street Cranbrook TN17 3EG on 16 November 2011 | |
| 03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 07 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 24 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Simeon Wolfgang Breuer on 7 March 2010 | |
| 04 Jan 2010 | AP03 | Appointment of Mr Gavin Moss as a secretary | |
| 04 Jan 2010 | TM02 | Termination of appointment of Mfw Partnership Limited as a secretary | |
| 06 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Sep 2009 | 88(3) | Particulars of contract relating to shares | |
| 11 Sep 2009 | 88(2) | Ad 31/08/09\gbp si 24999@1=24999\gbp ic 1/25000\ | |
| 11 Sep 2009 | 123 | Nc inc already adjusted 31/08/09 | |
| 11 Sep 2009 | RESOLUTIONS |
Resolutions
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| 03 Apr 2009 | 363a | Return made up to 07/03/09; full list of members | |
| 18 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Mar 2008 | 363a | Return made up to 07/03/08; full list of members | |
| 15 May 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
| 07 Mar 2007 | NEWINC | Incorporation |