LITRAIN LIMITED

Company Documents

DateDescription
21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/09/1518 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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15/09/1415 September 2014 APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LTD

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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

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15/09/1415 September 2014 DIRECTOR APPOINTED MR THOMAS LANE

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN

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15/09/1415 September 2014 CORPORATE SECRETARY APPOINTED ASHFORD SECRETARIES LIMITED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 DIRECTOR APPOINTED SEAN LEE HOGAN

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07/03/137 March 2013 Annual return made up to 15 December 2012 with full list of shareholders

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28/12/1228 December 2012 CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LTD

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28/12/1228 December 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM
LADBROKE SUITE 3 WELBECK STREET
LONDON
W1G 0AR

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28/12/1228 December 2012 DIRECTOR APPOINTED MR RICHARD JOHN HOGAN

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR XI DIRECTORS LIMITED

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20/12/1220 December 2012 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/12/1029 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/08/1019 August 2010 DIRECTOR APPOINTED MR SHARON DAOUDI

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10/12/0910 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
45/47 MARYLEBONE LANE
LONDON
W1U 2NT

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05/12/085 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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06/12/076 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM:
38 WIGMORE STREET
LONDON
W1U 2HA

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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09/12/059 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 S80A AUTH TO ALLOT SEC 03/12/03

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17/11/0417 November 2004 DELIVERY EXT'D 3 MTH 31/12/04

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17/11/0417 November 2004 S386 DISP APP AUDS 03/12/03

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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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