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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)
22 Apr 2002 CERTNM Company name changed lattimer engineering LTD.\certificate issued on 22/04/02
27 Dec 2001 AA Full accounts made up to 31 March 2001
21 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary resigned
08 Nov 2001 288b Director resigned
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
10 May 2001 288b Director resigned
24 Apr 2001 288a New director appointed
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Nov 2000 363s Return made up to 31/10/00; full list of members
14 Nov 2000 AA Full accounts made up to 31 March 2000
04 Aug 2000 288b Director resigned
04 Aug 2000 288a New director appointed
13 Jan 2000 AA Full accounts made up to 31 March 1999
04 Jan 2000 363s Return made up to 31/10/99; full list of members
31 Mar 1999 288a New director appointed
19 Nov 1998 363s Return made up to 31/10/98; full list of members
16 Oct 1998 288b Director resigned