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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)
29 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
15 May 2002 363s Return made up to 04/08/01; full list of members
15 May 2002 288a New secretary appointed
24 Dec 2001 AA Total exemption small company accounts made up to 31 August 2000
08 May 2001 288b Secretary resigned
12 Dec 2000 363s Return made up to 04/08/00; full list of members
12 Dec 2000 AA Accounts for a small company made up to 31 August 1999
05 Jan 2000 288b Director resigned
09 Dec 1999 CERTNM Company name changed richking trading LIMITED\certificate issued on 10/12/99
10 Nov 1999 363s Return made up to 04/08/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
13 Mar 1999 288b Director resigned
13 Mar 1999 288b Secretary resigned
13 Mar 1999 288a New secretary appointed
13 Mar 1999 88(2)R Ad 18/02/99--------- £ si 99@1=99 £ ic 1/100
10 Dec 1998 287 Registered office changed on 10/12/98 from: 26 haley street willenhall west midlands WV12 4JT
11 Aug 1998 288a New director appointed
11 Aug 1998 288a New secretary appointed;new director appointed
11 Aug 1998 288b Secretary resigned
11 Aug 1998 288b Director resigned
10 Aug 1998 287 Registered office changed on 10/08/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
04 Aug 1998 NEWINC Incorporation