LATTEN LIMITED

Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading

Date	Description
15/11/1315 November 2013	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG View Document
15/11/1315 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DUNCAN MCDOUGALL / 08/11/2013 View Document
07/10/137 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
09/09/139 September 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
18/09/1218 September 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
31/01/1231 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
28/09/1128 September 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
13/09/1113 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
17/11/1017 November 2010	DIRECTOR APPOINTED MR CHRISTOPHER JAMES DUNCAN MCDOUGALL View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
28/09/1028 September 2010	APPOINTMENT TERMINATED, SECRETARY PHILIP CURWEN View Document
24/09/1024 September 2010	Annual return made up to 7 August 2010 with full list of shareholders View Document
11/08/1011 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES CURWEN / 01/10/2009 View Document
05/09/095 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document

04/09/094 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
02/09/092 September 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View Document
22/06/0922 June 2009	PREVEXT FROM 31/08/2008 TO 31/12/2008 View Document
06/06/096 June 2009	REGISTERED OFFICE CHANGED ON 06/06/2009 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB View Document
06/06/096 June 2009	CURRSHO FROM 31/08/2008 TO 31/08/2007 View Document
17/04/0917 April 2009	SECRETARY APPOINTED PHILIP JAMES CURWEN View Document
17/04/0917 April 2009	REGISTERED OFFICE CHANGED ON 17/04/2009 FROM C/O NETWORK LEGAL SERVICES LTD FIELD PLACE BROADBRIDGE HEATH, HORSHAM WEST SUSSEX RH12 3PB View Document
17/04/0917 April 2009	APPOINTMENT TERMINATED SECRETARY NETWORK SECRETARIAL SERVICES LIMITED View Document
20/11/0820 November 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View Document
28/09/0728 September 2007	NEW DIRECTOR APPOINTED View Document
04/09/074 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/0730 August 2007	DIRECTOR RESIGNED View Document
22/08/0722 August 2007	DIRECTOR RESIGNED View Document
07/08/077 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document