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LATAM DIRECTORS LIMITED

Company number SC221139

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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)
02 Aug 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 28 June 2010
02 Aug 2010 CH02 Director's details changed for Coutts Trustees (Switzerland) Sa on 28 June 2010
16 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 16 November 2009
20 Jul 2009 363a Return made up to 28/06/09; full list of members
08 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Jul 2008 363a Return made up to 28/06/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Jul 2007 363a Return made up to 28/06/07; full list of members
29 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
17 Jul 2006 363a Return made up to 28/06/06; full list of members
03 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
25 Jul 2005 363s Return made up to 28/06/05; full list of members
18 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
30 Jun 2004 363s Return made up to 28/06/04; full list of members
07 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
07 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
02 Jul 2003 363s Return made up to 28/06/03; full list of members
09 May 2003 AA Accounts for a dormant company made up to 31 July 2002
19 Jul 2002 363s Return made up to 28/06/02; full list of members
04 Jul 2002 288b Director resigned
27 Mar 2002 288a New director appointed
27 Mar 2002 288b Director resigned
15 Jan 2002 288a New director appointed
12 Dec 2001 CERTNM Company name changed york place (no.260) LIMITED\certificate issued on 12/12/01