ROBERT F LATIMER LIMITED

Company Documents

DateDescription
17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/10/1411 October 2014 DISS40 (DISS40(SOAD))

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10/10/1410 October 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK LATIMER / 01/06/2010

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08/06/108 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 Annual return made up to 13 August 2009 with full list of shareholders

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 13 August 2007

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09/01/089 January 2008 ACC. REF. DATE SHORTENED FROM 13/08/08 TO 31/03/08

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17/09/0717 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/08/05

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06/09/056 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/08/04

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23/09/0423 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: G OFFICE CHANGED 23/09/04 22 CAPEL GARDENS PINNER MIDDLESEX HA5 5RG

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12/07/0412 July 2004 ACC. REF. DATE EXTENDED FROM 05/04/04 TO 13/08/04

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20/11/0320 November 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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26/10/0326 October 2003 NEW SECRETARY APPOINTED

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26/10/0326 October 2003 REGISTERED OFFICE CHANGED ON 26/10/03 FROM: G OFFICE CHANGED 26/10/03 BARRY PAYDON & CO THORPE LAND SARRATT LONDON HERTFORDSHIRE WD3 4AD

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24/08/0324 August 2003 SECRETARY RESIGNED

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24/08/0324 August 2003 DIRECTOR RESIGNED

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24/08/0324 August 2003 REGISTERED OFFICE CHANGED ON 24/08/03 FROM: G OFFICE CHANGED 24/08/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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14/08/0314 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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