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LATITUDE SYSTEMS LIMITED

Company number 04241019

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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)
04 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
29 Jul 2004 363s Return made up to 26/06/04; no change of members
28 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
09 Jul 2003 363s Return made up to 26/06/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
14 Jul 2002 363s Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 14/07/02
24 Dec 2001 88(2)R Ad 29/11/01--------- £ si 98@1=98 £ ic 1/99
03 Dec 2001 287 Registered office changed on 03/12/01 from: torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New secretary appointed
15 Aug 2001 288b Director resigned
15 Aug 2001 288b Secretary resigned
06 Aug 2001 287 Registered office changed on 06/08/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
20 Jul 2001 CERTNM Company name changed crestglen LIMITED\certificate issued on 20/07/01
26 Jun 2001 NEWINC Incorporation