LITRAIN LIMITED
Company Documents
Date | Description |
---|---|
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LTD |
15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 5TH FLOOR NORTH SIDE 7-10 CHANDOS ST CAVENDISH SQ LONDON W1G 9DQ |
15/09/1415 September 2014 | DIRECTOR APPOINTED MR THOMAS LANE |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN |
15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN |
15/09/1415 September 2014 | CORPORATE SECRETARY APPOINTED ASHFORD SECRETARIES LIMITED |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
23/09/1323 September 2013 | DIRECTOR APPOINTED SEAN LEE HOGAN |
07/03/137 March 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
28/12/1228 December 2012 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LTD |
28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR |
28/12/1228 December 2012 | DIRECTOR APPOINTED MR RICHARD JOHN HOGAN |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR XI DIRECTORS LIMITED |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
23/12/1123 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
29/12/1029 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
19/08/1019 August 2010 | DIRECTOR APPOINTED MR SHARON DAOUDI |
10/12/0910 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45/47 MARYLEBONE LANE LONDON W1U 2NT |
05/12/085 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
06/12/076 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
09/12/059 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/12/0416 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | S80A AUTH TO ALLOT SEC 03/12/03 |
17/11/0417 November 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
17/11/0417 November 2004 | S386 DISP APP AUDS 03/12/03 |
03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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