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LATONA LUXURY LIMITED

Company number 01432092

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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)
30 Jan 2006	363a	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	363s	Return made up to 03/11/04; full list of members	View PDF Return made up to 03/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2005	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 16 pages (16 pages)
20 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 15 pages (15 pages)
28 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Nov 2003	363s	Return made up to 03/11/03; full list of members	View PDF Return made up to 03/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 10 pages (10 pages)
10 Dec 2002	363s	Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: the town house hotel hotel & garden cafe 2 kenilworth road leamington spa warwickshire CV32 5TE	View PDF Registered office changed on 29/08/02 from: the town house hotel hotel & garden cafe 2 kenilworth road leamington spa warwickshire CV32 5TE - link opens in a new window - 1 page (1 page)
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Feb 2002	363s	Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 27/02/02	View PDF Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 27/02/02 - link opens in a new window - 6 pages (6 pages)
02 Feb 2002	287	Registered office changed on 02/02/02 from: 64 upper holly walk leamington spa warwickshire CV32 4JL	View PDF Registered office changed on 02/02/02 from: 64 upper holly walk leamington spa warwickshire CV32 4JL - link opens in a new window - 1 page (1 page)
27 Dec 2001	AA	Accounts for a small company made up to 29 April 2001	View PDF Accounts for a small company made up to 29 April 2001 - link opens in a new window - 6 pages (6 pages)
25 Jul 2001	363s	Return made up to 03/11/00; full list of members	View PDF Return made up to 03/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
20 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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