BENJAMIN LATROBE LIMITED

Company number 01935026

Date	Type	Description	View / Download
29 Jan 2009	288b	Appointment terminated director and secretary clare emblin	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
06 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
16 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288a	New secretary appointed	(1 page)
06 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
06 Jan 2006	288c	Director's particulars changed	(1 page)
06 Jan 2006	288c	Director's particulars changed	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
03 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
29 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New secretary appointed	(2 pages)
05 Feb 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
06 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
10 Sep 2003	288b	Director resigned	(1 page)
23 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
08 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)