LATHYRUS LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 STRUCK OFF AND DISSOLVED

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02/08/112 August 2011 FIRST GAZETTE

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28/04/1128 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH MUTTER / 09/04/2010

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12/05/1012 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DIXON / 09/04/2010

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03/06/093 June 2009 31/07/08 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 31/07/07 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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10/05/0510 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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06/06/036 June 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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18/06/0218 June 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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29/03/0229 March 2002 SECRETARY RESIGNED

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29/03/0229 March 2002 NEW SECRETARY APPOINTED

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14/03/0214 March 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 7 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD

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22/06/0122 June 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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17/10/0017 October 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00

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12/04/9912 April 1999 SECRETARY RESIGNED

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09/04/999 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/999 April 1999 Incorporation

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