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LATITUDE INVESTMENTS LIMITED

Company number 04095520

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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)
07 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
22 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from Clear Water House 21 Nottingham Place London W1U 5LH on 11 December 2009
06 May 2009 AA Total exemption full accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 24/10/08; no change of members
20 Oct 2008 AA Total exemption full accounts made up to 31 March 2007
18 Feb 2008 363s Return made up to 24/10/07; no change of members
20 Jul 2007 AA Total exemption full accounts made up to 31 March 2006
21 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Feb 2007 395 Particulars of mortgage/charge
24 Nov 2006 363s Return made up to 24/10/06; full list of members
14 Feb 2006 363s Return made up to 24/10/05; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
08 Oct 2005 395 Particulars of mortgage/charge
31 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
10 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
08 Dec 2004 287 Registered office changed on 08/12/04 from: acre house 11-15 william road london NW1 3ER
17 Nov 2004 363a Return made up to 24/10/04; full list of members
17 Mar 2004 363a Return made up to 24/10/03; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002