LATIMER CORTILE-MANAGEMENT LIMITED

Company number 02435125

Date	Type	Description	View / Download
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(3 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
20 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(3 pages)
21 Oct 2011	AD01	Registered office address changed from 73 Wimpole Street London W1G 8AZ United Kingdom on 21 October 2011	(1 page)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
31 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(3 pages)
29 Nov 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(4 pages)
29 Nov 2010	AD01	Registered office address changed from Chalk Pit Nursery, Chalk Pit Lane, Burnham Bucks SL1 8NH on 29 November 2010	(1 page)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Cohen as a director	(1 page)
25 Nov 2009	TM01	Termination of appointment of Simon Carey as a director	(1 page)
25 Nov 2009	TM01	Termination of appointment of George Cohen as a director	(1 page)
25 Nov 2009	TM02	Termination of appointment of Judy Williams as a secretary	(1 page)
01 Sep 2009	363a	Return made up to 26/08/09; full list of members	(5 pages)
13 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
27 Aug 2008	363a	Return made up to 26/08/08; full list of members	(5 pages)
22 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
29 Aug 2007	363a	Return made up to 26/08/07; full list of members	(3 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
13 Jun 2007	288b	Director resigned	(1 page)