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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)
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned
08 Jul 1998 363s Return made up to 31/12/97; full list of members
02 Jul 1998 AA Full accounts made up to 31 August 1997
02 Jul 1998 288a New secretary appointed
02 Dec 1997 395 Particulars of mortgage/charge
03 Jul 1997 AA Accounts for a dormant company made up to 31 August 1996
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1997 DISS40 Compulsory strike-off action has been discontinued
26 Feb 1997 AA Full accounts made up to 31 August 1995
26 Feb 1997 363s Return made up to 31/12/96; full list of members
26 Feb 1997 363s Return made up to 31/12/95; full list of members
15 Oct 1996 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 1995 AA Accounts for a dormant company made up to 31 August 1993
27 Sep 1995 AA Accounts for a dormant company made up to 31 August 1992
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1995 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
23 Apr 1995 363s Return made up to 31/12/94; full list of members
23 Apr 1995 363s Return made up to 31/12/93; full list of members
23 Apr 1995 363s Return made up to 31/12/92; full list of members
07 Mar 1995 GAZ1 First Gazette notice for compulsory strike-off
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst Gazette notice for compulsory strike-off
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
13 Jul 1992 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
13 Jul 1992 AA Full accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1990
13 Jul 1992 363b Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members