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LATITUDE SAILING LIMITED

Company number 03214164

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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)
14 Jul 2004 363s Return made up to 19/06/04; full list of members
14 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
28 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
10 Jul 2003 363s Return made up to 19/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/07/03
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 363s Return made up to 19/06/02; full list of members
04 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
28 Jun 2001 363s Return made up to 19/06/01; full list of members
18 Jan 2001 AA Full accounts made up to 30 September 2000
22 Aug 2000 AA Full accounts made up to 30 September 1999
26 Jun 2000 363s Return made up to 19/06/00; full list of members
01 Jul 1999 AA Full accounts made up to 30 September 1998
01 Jul 1999 363s Return made up to 19/06/99; full list of members
26 Jun 1998 AA Full accounts made up to 30 September 1997
26 Jun 1998 363s Return made up to 19/06/98; no change of members
01 Sep 1997 AA Full accounts made up to 30 September 1996
17 Jul 1997 363s Return made up to 19/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 1996 225 Accounting reference date shortened from 30/06/97 to 30/09/96
28 Aug 1996 88(2)R Ad 09/07/96--------- £ si 29998@1=29998 £ ic 2/30000
08 Aug 1996 MEM/ARTS Memorandum and Articles of Association
01 Aug 1996 288 Director resigned
01 Aug 1996 288 Secretary resigned;director resigned
01 Aug 1996 288 New secretary appointed;new director appointed
01 Aug 1996 288 New director appointed
01 Aug 1996 287 Registered office changed on 01/08/96 from: 50 lincolns inn fields london WC2A 3PF
01 Aug 1996 123 Nc inc already adjusted 09/07/96