LITE HOUSE CONSULTANCY LTD

Company number 06393718

Date	Type	Description	View / Download
17 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(3 pages)
17 Oct 2010	TM02	Termination of appointment of Temoor Khan as a secretary	(1 page)
27 May 2010	AD01	Registered office address changed from 362 Kingston Road Ashford Middlesex TW15 3SF on 27 May 2010	(1 page)
14 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(4 pages)
14 Oct 2009	CH01	Director's details changed for Mr Temoor Khan on 9 October 2009	(2 pages)
13 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
08 Apr 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
20 Mar 2009	288a	Director appointed mr temoor khan	(1 page)
20 Mar 2009	288b	Appointment terminated secretary asmara azam	(1 page)
20 Mar 2009	288b	Appointment terminated secretary suhel miah	(1 page)
06 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 322 wellington road south middlesex london TW45JU	(1 page)
03 Mar 2009	288a	Secretary appointed temoor khan	(2 pages)
03 Mar 2009	288a	Secretary appointed asmara azam	(2 pages)
03 Mar 2009	288b	Appointment terminated director temoor khan	(1 page)
28 Feb 2009	CERTNM	Company name changed global executive consulting LTD\certificate issued on 03/03/09	(2 pages)
23 Feb 2009	363a	Return made up to 09/10/08; full list of members	(3 pages)
09 Oct 2007	NEWINC	Incorporation	(17 pages)