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LATNEIRO (U.K.) LTD.

Company number 03609662

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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)
30 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
08 Jun 2011 SH19 Statement of capital on 8 June 2011
  • GBP 100
08 Jun 2011 SH20 Statement by directors
08 Jun 2011 CAP-SS Solvency statement dated 31/05/11
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 31/05/2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 04/08/09; full list of members
14 Oct 2008 288a Director appointed mark david king
23 Sep 2008 AA Total exemption small company accounts made up to 31 August 2008
22 Aug 2008 363a Return made up to 04/08/08; full list of members
22 Aug 2008 288c Director's change of particulars / emma richmond / 01/08/2008
23 Sep 2007 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 04/08/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Sep 2006 363a Return made up to 04/08/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Aug 2005 363a Return made up to 04/08/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
11 Aug 2004 363s Return made up to 04/08/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
08 Aug 2003 363s Return made up to 04/08/03; full list of members
16 Dec 2002 363s Return made up to 04/08/02; full list of members