LATITUDE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/134 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 03/12/123 December 2012 | SUM OF ﾽ2 - ISSUED ORD SHARES ﾽ1 EACH 25/10/2012 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE WILLIAMS / 11/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JULIAN WILLIAMS / 11/10/2009 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WILLIAMS / 01/01/2008 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAMS / 01/01/2008 |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: CHARTERED ACCOUNTANTS BARCLAYS BANK CHAMBERS STRATFORD UPON AVON CV37 6AH |
| 27/10/0527 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | COMPANY NAME CHANGED LATITUDE DESIGNS LIMITED CERTIFICATE ISSUED ON 20/10/00 |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company