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LITESPEEDF3 LIMITED

Company number 06387877

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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)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
21 Dec 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Steven Allan Kenchington on 29 October 2009	View PDF Director's details changed for Mr Steven Allan Kenchington on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Navdip Singh Judge on 29 October 2009	View PDF Director's details changed for Mr Navdip Singh Judge on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
22 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Oct 2008	88(2)	Ad 25/09/08\gbp si 50@0.01=0.5\gbp ic 2/2.5\	View PDF Ad 25/09/08\gbp si 50@0.01=0.5\gbp ic 2/2.5\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/09/2008	View PDF Resolutions RES13 ‐ Sub div 01/09/2008 - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	288c	Director's change of particulars / navdip judge / 07/08/2008	View PDF Director's change of particulars / navdip judge / 07/08/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	88(2)	Ad 02/10/07\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 02/10/07\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from westbrooke house, 76 high street alton hampshire GU34 1EN	View PDF Registered office changed on 29/05/2008 from westbrooke house, 76 high street alton hampshire GU34 1EN - link opens in a new window - 1 page (1 page)
29 May 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
29 May 2008	288b	Appointment terminated secretary navdip judge	View PDF Appointment terminated secretary navdip judge - link opens in a new window - 1 page (1 page)
29 May 2008	288a	Secretary appointed elaine mary mclean	View PDF Secretary appointed elaine mary mclean - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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