LITESMOOR PROPERTIES LIMITED

Company number 06174891

Date	Type	Description	View / Download
14 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
08 Apr 2011	AD01	Registered office address changed from 71 Fairfax Road London Greater London NW6 4EE on 8 April 2011	(2 pages)
04 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(6 pages)
04 Apr 2011	CH01	Director's details changed for Mr Edward Lester Landau on 1 April 2011	(2 pages)
11 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
23 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
08 Jul 2009	288a	Secretary appointed mandy truman	(1 page)
24 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
12 May 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: the coach house 7A lyndhurst gardens london NW3 5NS	(1 page)
07 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
31 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2007	288a	New secretary appointed	(2 pages)
17 Aug 2007	288a	New director appointed	(3 pages)
13 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 May 2007	288a	New director appointed	(3 pages)
18 May 2007	288a	New secretary appointed	(2 pages)
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2007	287	Registered office changed on 16/05/07 from: 6-8 underwood street london N1 7JQ	(1 page)
21 Mar 2007	NEWINC	Incorporation	(20 pages)