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LATIMER TIMBER SERVICES LIMITED

Company number 00860788

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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	CH03	Secretary's details changed for Mark Lawrence on 20 June 2010	View PDF Secretary's details changed for Mark Lawrence on 20 June 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Mr Edward Randolph Tadros on 20 June 2010	View PDF Director's details changed for Mr Edward Randolph Tadros on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
10 Jul 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
05 Jul 2006	363s	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
20 Jul 2005	363s	Return made up to 25/06/05; full list of members	View PDF Return made up to 25/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2004	AA	Accounts for a dormant company made up to 2 January 2004	View PDF Accounts for a dormant company made up to 2 January 2004 - link opens in a new window - 4 pages (4 pages)
01 Jul 2004	363s	Return made up to 25/06/04; full list of members	View PDF Return made up to 25/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2003	363s	Return made up to 25/06/03; full list of members	View PDF Return made up to 25/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2003	AA	Accounts for a dormant company made up to 3 January 2003	View PDF Accounts for a dormant company made up to 3 January 2003 - link opens in a new window - 4 pages (4 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: ercol buildings london rd high wycombe bucks HP13 7AE	View PDF Registered office changed on 18/09/02 from: ercol buildings london rd high wycombe bucks HP13 7AE - link opens in a new window - 1 page (1 page)
21 Jul 2002	363s	Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/07/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jun 2002	AA	Accounts for a dormant company made up to 4 January 2002	View PDF Accounts for a dormant company made up to 4 January 2002 - link opens in a new window - 5 pages (5 pages)
27 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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