LATITUDE MANAGEMENT COMPANY LIMITED

Company number 05154505

Date	Type	Description	View / Download
19 Jun 2009	288b	Appointment terminated secretary helen o'keefe	(1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from tesco house, delamare road cheshunt hertfordshire EN8 9SL	(1 page)
28 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
23 Feb 2009	88(2)	Capitals not rolled up	(17 pages)
24 Jul 2008	363s	Return made up to 15/06/08; full list of members	(13 pages)
12 May 2008	363a	Return made up to 15/06/07; full list of members; amend	(7 pages)
06 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(3 pages)
06 May 2008	AAMD	Amended accounts made up to 30 June 2006	(3 pages)
09 Apr 2008	288a	Director appointed mr andrew owen wilson	(1 page)
09 Apr 2008	288b	Appointment terminated director neil earp	(1 page)
01 Aug 2007	123	Nc inc already adjusted 23/07/07	(2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(4 pages)
23 Jun 2006	363s	Return made up to 15/06/06; full list of members	(7 pages)
20 Apr 2006	AA	Full accounts made up to 30 June 2005	(8 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
18 Aug 2005	288a	New director appointed	(4 pages)