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33 DEGREES LATITUDE LIMITED

Company number 04258454

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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)
31 Jul 2006 363a Return made up to 25/07/06; full list of members
18 Nov 2005 88(2)R Ad 10/08/05--------- £ si 1@1=1 £ ic 1/2
16 Nov 2005 288a New director appointed
28 Oct 2005 AA Total exemption full accounts made up to 31 July 2005
25 Jul 2005 363a Return made up to 25/07/05; full list of members
20 Jun 2005 288a New secretary appointed
20 Jun 2005 288b Secretary resigned
01 Mar 2005 AA Total exemption full accounts made up to 31 July 2004
27 Jul 2004 363s Return made up to 25/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Oct 2003 AA Total exemption full accounts made up to 31 July 2003
04 Aug 2003 363s Return made up to 25/07/03; full list of members
26 Nov 2002 AA Total exemption full accounts made up to 31 July 2002
07 Aug 2002 363s Return made up to 25/07/02; full list of members
29 Aug 2001 288a New director appointed
17 Aug 2001 287 Registered office changed on 17/08/01 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
17 Aug 2001 288a New secretary appointed
15 Aug 2001 288b Director resigned
15 Aug 2001 288b Secretary resigned
25 Jul 2001 NEWINC Incorporation