LATIMER CORTILE-MANAGEMENT LIMITED

Company number 02435125

Date	Type	Description	View / Download
02 Oct 2006	288a	New director appointed	(2 pages)
29 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Sep 2006	363a	Return made up to 26/08/06; full list of members	(3 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Apr 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	287	Registered office changed on 13/01/06 from: chalkpit nurseries chalk pit lane burham berkshire SL1 8NH	(1 page)
31 Aug 2005	363s	Return made up to 26/08/05; full list of members	(9 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
13 Sep 2004	363s	Return made up to 26/08/04; full list of members	(9 pages)
19 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
23 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Aug 2003	363s	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Sep 2002	363s	Return made up to 26/08/02; full list of members	(9 pages)
13 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
26 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	363s	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
09 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
18 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: chalk pit nursery chalk pit lane burnham buckinghamshire SL1 8NH	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)