LATHERON PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | STRUCK OFF AND DISSOLVED |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 28/12/1228 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 30/11/2010 |
| 30/12/1030 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/12/1029 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLS SECRETARIES, LTD. |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HON ANDREW MORAY STUART / 10/12/2009 |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HON ANDREW MORAY STUART / 08/12/2009 |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES, LTD. / 08/12/2009 |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | 30/11/08 FULL LIST AMEND |
| 03/12/093 December 2009 | 20/10/08 FULL LIST AMEND |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDREW STUART / 13/08/2009 |
| 13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 13/08/2009 |
| 24/02/0924 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART / 02/12/2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR IMEX EXECUTIVE LTD |
| 01/04/081 April 2008 | DIRECTOR APPOINTED HON. ANDREW MORAY STUART |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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