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LATEVALLE LIMITED

Company number 02085209

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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)
23 Oct 2006 363a Return made up to 18/10/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
21 Aug 2006 288c Director's particulars changed
21 Aug 2006 288c Secretary's particulars changed;director's particulars changed
27 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
24 Oct 2005 363a Return made up to 18/10/05; full list of members
18 Oct 2004 363s Return made up to 18/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
13 Jul 2004 287 Registered office changed on 13/07/04 from: 1 wellington road, bollington, cheshire, SK10 5JR
06 Jan 2004 288a New secretary appointed;new director appointed
06 Jan 2004 288b Director resigned
06 Jan 2004 288b Secretary resigned
10 Oct 2003 363s Return made up to 18/10/03; full list of members
16 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
15 Oct 2002 363s Return made up to 18/10/02; full list of members
18 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
07 Nov 2001 363s Return made up to 18/10/01; full list of members
07 Nov 2001 288a New director appointed
19 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
08 Mar 2001 AA Accounts for a small company made up to 30 April 2000
18 Oct 2000 363s Return made up to 18/10/00; full list of members
01 Dec 1999 AA Accounts for a small company made up to 30 April 1999
20 Oct 1999 363s Return made up to 18/10/99; full list of members
26 Nov 1998 363s Return made up to 18/10/98; full list of members
26 Nov 1998 288a New secretary appointed