LATTIMERGRANGE LIMITED

Company number 01093604

Date	Type	Description	View / Download
20 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000	(4 pages)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2013	TM01	Termination of appointment of Andrew William Peter Foley as a director on 16 August 2013	(2 pages)
23 Jul 2013	AD01	Registered office address changed from C/O F J L Foley Sherbourne House 23-25 Northolt Road South Harrow Middlesex HA2 0LH United Kingdom on 23 July 2013	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
19 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	(6 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(7 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Mr Francis John Lambert Foley on 17 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Andrew William Peter Foley on 17 December 2009	(2 pages)
02 Feb 2010	AD01	Registered office address changed from C/O F J L Foley Sherbourne House 23-25 Northolt Road South Harrow Middlesex HA2 0LH on 2 February 2010	(1 page)
02 Feb 2010	AD01	Registered office address changed from 57 Park Road Watford Herts WD17 4QJ England on 2 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Mrs Helen Louise Mills on 17 December 2009	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mrs Helen Louise Mills on 17 December 2009	(1 page)
02 Feb 2010	CH01	Director's details changed for Francis John Lambert Foley on 17 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Andrew William Peter Foley on 17 December 2009	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Helen Louise Mills on 12 August 2009	(2 pages)
02 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	(8 pages)
27 Jan 2009	288c	Director and secretary's change of particulars / helen mills / 27/01/2009	(1 page)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)

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