LITESPEED PROPERTY INVESTMENTS LIMITED

Company number 05523653

Date	Type	Description	View / Download
15 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(7 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from norwich house 45 poplar road solihull west midlands B91 3AW	(1 page)
11 Feb 2009	288b	Appointment terminated director and secretary paul king	(1 page)
19 Sep 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
16 Apr 2008	288b	Appointment terminated director geoffrey gosling	(1 page)
18 Sep 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
10 Jul 2007	225	Accounting reference date shortened from 31/07/07 to 30/06/07	(1 page)
02 Jul 2007	AA	Full accounts made up to 31 July 2006	(14 pages)
30 Oct 2006	288c	Director's particulars changed	(1 page)
29 Sep 2006	363s	Return made up to 01/08/06; full list of members	(8 pages)
21 Feb 2006	123	Nc inc already adjusted 16/01/06	(2 pages)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	88(2)R	Ad 16/01/06--------- £ si 20999@1=20999 £ ic 1/21000
08 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	225	Accounting reference date shortened from 31/08/06 to 31/07/06	(1 page)
08 Feb 2006	287	Registered office changed on 08/02/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
08 Feb 2006	288a	New director appointed	(3 pages)
08 Feb 2006	288a	New director appointed	(3 pages)