LITRAIN LIMITED
Company number 04983996 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LTD | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM · 5TH FLOOR NORTH SIDE · 7-10 CHANDOS ST CAVENDISH SQ · LONDON · W1G 9DQ | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR THOMAS LANE | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN | View document |
| 15 Sep 2014 | CORPORATE SECRETARY APPOINTED ASHFORD SECRETARIES LIMITED | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED SEAN LEE HOGAN | View document |
| 7 Mar 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 28 Dec 2012 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LTD | View document |
| 28 Dec 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM · LADBROKE SUITE 3 WELBECK STREET · LONDON · W1G 0AR | View document |
| 28 Dec 2012 | DIRECTOR APPOINTED MR RICHARD JOHN HOGAN | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR XI DIRECTORS LIMITED | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED MR SHARON DAOUDI | View document |
| 10 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM · 45/47 MARYLEBONE LANE · LONDON · W1U 2NT | View document |
| 5 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 17 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | S80A AUTH TO ALLOT SEC 03/12/03 | View document |
| 17 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 17 Nov 2004 | S386 DISP APP AUDS 03/12/03 | View document |
| 3 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |