- Company Overview for LATIMER ACQUISITIONS LIMITED (04966641)
- Filing history for LATIMER ACQUISITIONS LIMITED (04966641)
- People for LATIMER ACQUISITIONS LIMITED (04966641)
- Charges for LATIMER ACQUISITIONS LIMITED (04966641)
- Registers for LATIMER ACQUISITIONS LIMITED (04966641)
- More for LATIMER ACQUISITIONS LIMITED (04966641)
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) |
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10 Dec 2009 | CH01 | Director's details changed for Andrew Rosen on 17 November 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Dominik Halstenberg on 17 November 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Robert Darwent on 17 November 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Lyndon Lea on 17 November 2009 | |
24 Oct 2009 | AA | Full accounts made up to 27 December 2008 | |
10 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
29 Oct 2008 | AA | Full accounts made up to 29 December 2007 | |
15 Mar 2008 | 288c | Director's change of particulars / robert darwent / 07/02/2008 | |
15 Mar 2008 | 288c | Director's change of particulars / dominik halstenberg / 07/02/2008 | |
15 Mar 2008 | 288c | Director's change of particulars / lyndon lea / 07/02/2008 | |
07 Dec 2007 | 363a | Return made up to 17/11/07; full list of members | |
21 Oct 2007 | AA | Full accounts made up to 30 December 2006 | |
18 May 2007 | 395 | Particulars of mortgage/charge | |
03 May 2007 | RESOLUTIONS |
Resolutions
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03 May 2007 | CERT15 | Certificate of reduction of issued capital | |
02 May 2007 | OC138 | Reduction of iss capital and minute (oc) | |
15 Apr 2007 | 88(2)R | Ad 02/04/07--------- £ si 456000000@1=456000000 £ ic 11/456000011 | |
15 Apr 2007 | 123 | Nc inc already adjusted 02/04/07 | |
15 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association | |
15 Apr 2007 | RESOLUTIONS |
Resolutions
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15 Apr 2007 | RESOLUTIONS |
Resolutions
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15 Apr 2007 | RESOLUTIONS |
Resolutions
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15 Apr 2007 | RESOLUTIONS |
Resolutions
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22 Nov 2006 | 363a | Return made up to 17/11/06; full list of members | |
31 Oct 2006 | AA | Full accounts made up to 31 December 2005 |