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LATIMER SAWMILLS LIMITED

Company number 00453554

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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)
01 Jul 2010 CH01 Director's details changed for Mr Edward Randolph Tadros on 20 June 2010
01 Jul 2010 CH03 Secretary's details changed for Mark Lawrence on 20 June 2010
01 Jul 2009 363a Return made up to 25/06/09; full list of members
01 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jul 2008 363a Return made up to 25/06/08; full list of members
14 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 363a Return made up to 25/06/07; full list of members
27 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jul 2006 363s Return made up to 25/06/06; full list of members
10 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Jul 2005 363s Return made up to 25/06/05; full list of members
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004 AA Accounts for a dormant company made up to 2 January 2004
01 Jul 2004 363s Return made up to 25/06/04; full list of members
01 Jul 2003 363s Return made up to 25/06/03; full list of members
25 Jun 2003 AA Full accounts made up to 3 January 2003
18 Sep 2002 287 Registered office changed on 18/09/02 from: ercol buildings london rd high wycombe bucks HP13 7AE
21 Jul 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2002 AA Group of companies' accounts made up to 4 January 2002
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288a New secretary appointed
27 Jun 2002 288b Director resigned
14 Dec 2001 288b Secretary resigned;director resigned