LATIMER LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | APPLICATION FOR STRIKING-OFF |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/01/142 January 2014 | PREVEXT FROM 31/08/2013 TO 30/11/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW MIDDLESEX HA1 2AW |
| 04/09/134 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DOYLE |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/04/1216 April 2012 | INCREASE SHARE CAP OF 100 ORD B VOTING SHARES OF ﾽ1 EACH 25/08/2011 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY RUTH DOYLE |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR RICHARD SIMON BERRIDGE |
| 31/08/1131 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY DOYLE / 16/05/2011 |
| 02/09/102 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY DOYLE / 01/10/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / RUTH DOYLE / 16/05/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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