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LATIMER CORTILE-MANAGEMENT LIMITED

Company number 02435125

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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)
21 Nov 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Nov 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
05 Oct 1994 363s Return made up to 02/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/10/94; full list of members
15 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
28 Oct 1993 363s Return made up to 02/10/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/10/93; no change of members
26 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
26 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Oct 1992 363s Return made up to 02/10/92; no change of members
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Request DocumentReturn made up to 02/10/92; no change of members
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
18 Oct 1991 363a Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Oct 1991 288 Director resigned
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08 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed