- Company Overview for LATONA FOODS LIMITED (00539871)
- Filing history for LATONA FOODS LIMITED (00539871)
- People for LATONA FOODS LIMITED (00539871)
- More for LATONA FOODS LIMITED (00539871)
| 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) |
|---|---|---|---|
| 31 Jan 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
|
|
| 03 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 07 Jun 2013 | AP01 | Appointment of Mr Christopher Thomas as a director | |
| 07 Jun 2013 | TM01 | Termination of appointment of Flemming Enevoldsen as a director | |
| 31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 24 Jul 2012 | AP01 | Appointment of Flemming Nyenstad Enevoldsen as a director | |
| 24 Jul 2012 | TM01 | Termination of appointment of Steven Murrells as a director | |
| 03 Feb 2012 | AA | Accounts for a dormant company made up to 2 October 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 28 Jun 2011 | AA | Accounts for a dormant company made up to 3 October 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 06 Dec 2010 | AP01 | Appointment of Mr Steven Geoffrey Murrells as a director | |
| 06 Dec 2010 | TM01 | Termination of appointment of Carsten Jakobsen as a director | |
| 01 Jul 2010 | AA | Accounts for a dormant company made up to 4 October 2009 | |
| 04 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 09 Oct 2009 | CH01 | Director's details changed for Herluf Jensen on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Herluf Jensen on 1 October 2009 | |
| 29 Jul 2009 | AA | Accounts for a dormant company made up to 28 September 2008 | |
| 03 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA united kingdom | |
| 04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from caxton way thetford norfolk IP24 3SB | |
| 23 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 04 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 04 Oct 2007 | 288a | New secretary appointed |