AVALYN LATHAM ASSOCIATES LIMITED
Company Documents
Date | Description |
---|---|
05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
06/01/156 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
15/07/1315 July 2013 | VARYING SHARE RIGHTS AND NAMES |
03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM C/O BUCKLE BARTON SANDERSON HOUSE STATION ROAD HORSFORTH, LEEDS WEST YORKSHIRE LS18 5NT |
06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVALYN LATHAM / 30/11/2009 |
04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | SECRETARY APPOINTED LYN LATHAM |
19/06/0819 June 2008 | DIRECTOR APPOINTED AVALYN LATHAM LOGGED FORM |
11/06/0811 June 2008 | DIRECTOR APPOINTED AVALYN LATHAM |
11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL COOPER |
11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR LYN LATHAM |
11/06/0811 June 2008 | COMPANY NAME CHANGED LYN LATHAM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/06/08 |
10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
12/02/0412 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
12/02/0312 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
27/12/0127 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
07/06/017 June 2001 | S366A DISP HOLDING AGM 19/04/01 |
07/06/017 June 2001 | S386 DISP APP AUDS 19/04/01 |
07/06/017 June 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
06/06/016 June 2001 | NEW SECRETARY APPOINTED |
06/06/016 June 2001 | DIRECTOR RESIGNED |
06/06/016 June 2001 | SECRETARY RESIGNED |
06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/01/0122 January 2001 | ALTER MEMORANDUM 30/11/00 |
16/01/0116 January 2001 | COMPANY NAME CHANGED STAYOUT LIMITED CERTIFICATE ISSUED ON 16/01/01 |
30/11/0030 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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