LATIUM CLOSE RESIDENTS LIMITED

Company number 02859307

Date	Type	Description	View / Download
17 Apr 2001	225	Accounting reference date extended from 24/06/01 to 30/06/01	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
19 Jan 2001	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	363s	Return made up to 05/10/00; full list of members	(7 pages)
03 Nov 2000	287	Registered office changed on 03/11/00 from: 5 priory road high wycombe buckinghamshire HP13 6SE	(1 page)
16 Nov 1999	AA	Accounts for a small company made up to 24 June 1999	(6 pages)
21 Oct 1999	363s	Return made up to 05/10/99; change of members 363(288) ‐ Secretary resigned	(7 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: 15 latium close holywell hill st albans hertfordshire AL1 1XU	(1 page)
09 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	AA	Full accounts made up to 24 June 1998	(8 pages)
04 Nov 1998	363s	Return made up to 05/10/98; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	AAMD	Amended full accounts made up to 24 June 1997	(8 pages)
21 Apr 1998	AA	Full accounts made up to 24 June 1997	(8 pages)
31 Mar 1998	287	Registered office changed on 31/03/98 from: 10 latium close holywell hill st albans hertfordshire AL1 1XU	(1 page)
17 Oct 1997	363s	Return made up to 05/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
23 Jun 1997	AA	Full accounts made up to 24 June 1996	(8 pages)
07 May 1997	288b	Director resigned	(1 page)
21 Oct 1996	363s	Return made up to 05/10/96; no change of members	(6 pages)
23 May 1996	288	New secretary appointed	(2 pages)
23 May 1996	287	Registered office changed on 23/05/96 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW	(1 page)