LATIMER LIMITED

Company number 05211937 ·

Dissolved

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