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LATTY INTERNATIONAL LTD

Company number 02574066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2007 AA Accounts for a small company made up to 31 December 2006
22 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2006 AA Accounts for a small company made up to 31 December 2005
17 Feb 2006 363s Return made up to 16/01/06; full list of members
13 May 2005 AA Accounts for a small company made up to 31 December 2004
24 Jan 2005 363s Return made up to 16/01/05; full list of members
20 Apr 2004 AA Accounts for a small company made up to 31 December 2003
26 Jan 2004 363s Return made up to 16/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Apr 2003 288b Secretary resigned;director resigned
24 Apr 2003 288a New secretary appointed
24 Mar 2003 AA Accounts for a small company made up to 31 December 2002
29 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 AA Accounts for a small company made up to 31 December 2001
19 Feb 2002 363s Return made up to 16/01/02; full list of members
23 Mar 2001 AA Accounts for a small company made up to 31 December 2000
16 Feb 2001 363s Return made up to 16/01/01; full list of members
05 Sep 2000 288c Director's particulars changed
24 Mar 2000 AA Accounts for a small company made up to 31 December 1999
06 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1999 288b Director resigned
31 Mar 1999 AA Accounts for a small company made up to 31 December 1998
19 Jan 1999 363s Return made up to 16/01/99; no change of members
15 Oct 1998 288b Secretary resigned
15 Oct 1998 288a New secretary appointed
09 Oct 1998 AA Accounts for a small company made up to 31 December 1997