LATIMER LIMITED
Company number 05211937 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Jan 2014 | PREVEXT FROM 31/08/2013 TO 30/11/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM · LYNWOOD HOUSE, 373/375 STATION · ROAD, HARROW · MIDDLESEX · HA1 2AW | View document |
| 4 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DOYLE | View document |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Apr 2012 | INCREASE SHARE CAP OF 100 ORD B VOTING SHARES OF ᄑ1 EACH 25/08/2011 | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RUTH DOYLE | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED MR RICHARD SIMON BERRIDGE | View document |
| 31 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY DOYLE / 16/05/2011 | View document |
| 2 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY DOYLE / 01/10/2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / RUTH DOYLE / 16/05/2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | SECRETARY RESIGNED | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |