LATTAMAR LIMITED

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Company Documents

DateDescription
13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
ROWAN HOUSE DELAMARE ROAD
CHESHUNT
HERTFORDSHIRE
EN8 9SP

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10/10/1410 October 2014 SPECIAL RESOLUTION TO WIND UP

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10/10/1410 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/10/1410 October 2014 DECLARATION OF SOLVENCY

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05/08/145 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
DELAMARE ROAD
CHESHUNT
HERTFORDSHIRE
EN8 9SP

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LATTA / 14/05/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CESIDIO NICOLETTI / 19/07/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LINGWOOD / 19/07/2014

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CORALIE SYLVIA LATTA / 19/07/2014

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05/12/135 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/12/135 December 2013 COMPANY NAME CHANGED ROWAN CABLE PRODUCTS LIMITED
CERTIFICATE ISSUED ON 05/12/13

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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13/06/1213 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/08/1112 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/08/0819 August 2008 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/08/0714 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/08/0516 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/07/0428 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/08/0319 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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15/08/0215 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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13/09/0113 September 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/07/0027 July 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/08/996 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/07/999 July 1999 SECRETARY RESIGNED

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09/07/999 July 1999 NEW SECRETARY APPOINTED

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24/11/9824 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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26/08/9826 August 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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21/10/9721 October 1997 DIRECTOR RESIGNED

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01/08/971 August 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/07/975 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/9611 December 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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29/07/9629 July 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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17/07/9517 July 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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14/02/9514 February 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/08/949 August 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/08/949 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/04/946 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9424 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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17/01/9417 January 1994 REGISTERED OFFICE CHANGED ON 17/01/94 FROM: RENDLESHAM PLACE 43 TURNERS HILL CHESHUNT HERTS EN8 8NJ

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23/12/9323 December 1993 NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 NEW DIRECTOR APPOINTED

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08/12/938 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/12/938 December 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/06/932 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9322 May 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06

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05/03/935 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9221 December 1992 � NC 100/9900 16/12/9

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21/12/9221 December 1992 NC INC ALREADY ADJUSTED 16/12/92

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20/11/9220 November 1992 REGISTERED OFFICE CHANGED ON 20/11/92 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX,EN1 1QU

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20/11/9220 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/11/9220 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9212 November 1992 COMPANY NAME CHANGED SCANFAIR LIMITED CERTIFICATE ISSUED ON 13/11/92

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07/11/927 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/11/927 November 1992 ALTER MEM AND ARTS 20/07/92

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20/07/9220 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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