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LATTIMER LIMITED

Company number 00370725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Full accounts made up to 31 March 2005
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 395 Particulars of mortgage/charge
31 Oct 2005 363a Return made up to 31/10/05; full list of members
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New secretary appointed
17 Dec 2004 AA Full accounts made up to 31 March 2004
03 Dec 2004 395 Particulars of mortgage/charge
03 Nov 2004 363s Return made up to 31/10/04; full list of members
10 Sep 2004 288c Secretary's particulars changed;director's particulars changed
06 Feb 2004 AA Full accounts made up to 31 March 2003
14 Nov 2003 363s Return made up to 31/10/03; full list of members
12 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
13 Mar 2003 AUD Auditor's resignation
28 Nov 2002 AA Full accounts made up to 31 March 2002
05 Nov 2002 288b Secretary resigned
05 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 403a Declaration of satisfaction of mortgage/charge