LATTISON LIMITED

Company number 04616006

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2010	DS01	Application to strike the company off the register	(4 pages)
03 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders Statement of capital on 2009-11-03 GBP 2	(4 pages)
13 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
12 Oct 2009	CH01	Director's details changed for Mr Thomas Edmund Ashman on 12 October 2009	(2 pages)
10 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
31 Oct 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
25 Sep 2008	288c	Director's Change of Particulars / thomas ashman / 25/07/2008 / HouseName/Number was: , now: 126; Street was: flat d, now: walm lane; Area was: 39 linacre road, now: ; Post Code was: NW2 5AY, now: NW2 4RT; Country was: , now: united kingdom	(1 page)
07 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
07 Feb 2007	363a	Return made up to 12/12/06; full list of members	(2 pages)
04 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
28 Sep 2006	AAMD	Amended accounts made up to 31 December 2003	(10 pages)
01 Sep 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
03 Mar 2006	363a	Return made up to 12/12/05; full list of members	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Sep 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
22 Jul 2005	288c	Director's particulars changed	(1 page)