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LATTIMERGRANGE LIMITED

Company number 01093604

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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)
28 Nov 2008 288c Director and secretary's change of particulars / helen mills / 24/10/2008
28 Nov 2008 288c Director and secretary's change of particulars / helen mills / 24/10/2008
16 Sep 2008 AA Total exemption full accounts made up to 31 August 2007
16 May 2008 363a Return made up to 31/12/07; full list of members
16 May 2008 287 Registered office changed on 16/05/2008 from 57 park road watford herts WD1 3QJ
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
20 Jan 2007 363s Return made up to 31/12/06; full list of members
14 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
20 Apr 2006 288a New director appointed
20 Apr 2006 288a New director appointed
06 Feb 2006 363s Return made up to 31/12/05; full list of members
21 Apr 2005 AA Total exemption full accounts made up to 31 August 2004
21 Apr 2005 AA Total exemption full accounts made up to 31 August 2003
28 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Feb 2004 363s Return made up to 31/12/03; full list of members
06 Aug 2003 AA Total exemption full accounts made up to 31 August 2002
14 Mar 2003 363s Return made up to 31/12/02; full list of members
24 Aug 2002 403a Declaration of satisfaction of mortgage/charge
26 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
26 Jun 2002 363s Return made up to 31/12/01; full list of members
01 Oct 2001 AA Total exemption full accounts made up to 31 August 2000
18 Jun 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2000 AA Full accounts made up to 31 August 1998
12 Apr 2000 AA Full accounts made up to 31 August 1999
14 Jan 2000 363s Return made up to 31/12/98; full list of members