LATIMER CORTILE-MANAGEMENT LIMITED

Company number 02435125

Date	Type	Description	View / Download
21 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
18 Sep 2000	363s	Return made up to 09/09/00; full list of members	(8 pages)
10 Sep 1999	363s	Return made up to 22/09/99; no change of members	(6 pages)
22 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
22 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1998	363s	Return made up to 22/09/98; no change of members	(6 pages)
30 Sep 1998	288c	Director's particulars changed	(1 page)
17 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1997	288c	Director's particulars changed	(1 page)
30 Sep 1997	288c	Director's particulars changed	(1 page)
30 Sep 1997	363s	Return made up to 22/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: 25 greenend road london W4 1AS	(1 page)
02 Jul 1997	288c	Director's particulars changed	(1 page)
04 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
22 Oct 1996	363s	Return made up to 02/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
06 Jun 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
06 Jun 1996	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
26 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 May 1996	287	Registered office changed on 26/05/96 from: 329/333 latimer road london W10 6QZ	(1 page)
26 May 1996	288	New director appointed	(2 pages)
21 Nov 1995	363x	Return made up to 02/10/95; full list of members	(12 pages)