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LOUIS LATOUR LIMITED

Company number 02482400

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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)
01 May 2013 TM01 Termination of appointment of Daniel Bolton as a director
25 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
25 Mar 2013 AD03 Register(s) moved to registered inspection location
18 Mar 2013 AD02 Register inspection address has been changed
06 Jun 2012 AA Accounts for a small company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
08 Aug 2011 AA Accounts for a small company made up to 31 December 2010
16 May 2011 AP01 Appointment of Mr Daniel Bolton as a director
30 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from C/O Coulthards Mackenzie 39-45 Bermondsey Street London SE1 3XF on 26 January 2011
18 Jan 2011 TM01 Termination of appointment of Daniel Townsend as a director
24 May 2010 AA Accounts for a small company made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Eric Andre Armand Fougere on 3 March 2010
19 May 2010 CH01 Director's details changed for Mr Louis Latour on 3 March 2010
19 May 2010 CH01 Director's details changed for Mr Louis Fabrice Latour on 3 March 2010
19 May 2010 CH01 Director's details changed for Mr Bruno Nicolas Pepin on 3 March 2010
19 May 2010 CH01 Director's details changed for John Davis Clevely on 3 March 2010
19 May 2010 CH01 Director's details changed for Richard Anthony Nunn on 3 March 2010
19 May 2010 CH01 Director's details changed for Mr Michael Veniat on 3 March 2010
19 May 2010 CH01 Director's details changed for David Fearnley on 3 March 2010
19 May 2010 CH01 Director's details changed for Daniel Warwick Townsend on 3 March 2010
13 Jan 2010 AP01 Appointment of Mr Bruno Nicolas Pepin as a director
02 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
03 Apr 2009 363a Return made up to 03/03/09; full list of members