LATHERON PROPERTIES LIMITED

Company number 05598158

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2013	TM01	Termination of appointment of Andrew Moray Stuart as a director on 27 August 2013	(1 page)
28 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-28 GBP 2	(3 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
13 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(3 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
30 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(3 pages)
30 Dec 2010	CH01	Director's details changed for Honourable Andrew Moray Stuart on 30 November 2010	(2 pages)
29 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
03 Feb 2010	TM02	Termination of appointment of Cls Secretaries, Ltd. as a secretary	(1 page)
10 Dec 2009	CH01	Director's details changed for Hon Andrew Moray Stuart on 10 December 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Hon Andrew Moray Stuart on 8 December 2009	(2 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
08 Dec 2009	CH04	Secretary's details changed for Cls Secretaries, Ltd. on 8 December 2009	(2 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2008 with full list of shareholders	(5 pages)
03 Dec 2009	AR01	Annual return made up to 20 October 2008 with full list of shareholders	(5 pages)
13 Aug 2009	288c	Director's Change of Particulars / andrew andrew stuart / 13/08/2009 / Title was: hon, now: the hon.; Surname was: andrew stuart, now: stuart; HouseName/Number was: , now: flat 41,; Street was: flat 41 al mamoraa, now: rak al nakheel al mamoraa building; Area was: p o box 75635, now: next to police academy; Post Town was: ras al khaimah, now: dubai	(2 pages)
13 Aug 2009	288c	Secretary's Change of Particulars / cls secretaries LTD / 13/08/2009 / Surname was: cls secretaries LTD, now: cls secretaries, LTD.; HouseName/Number was: , now: drake chambers; Street was: drake chambers, now: road town; Area was: road town, now:	(2 pages)
24 Feb 2009	AAMD	Amended accounts made up to 31 October 2008	(6 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)