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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)
10 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
10 Jun 2008 363a Return made up to 03/03/08; full list of members
09 Jun 2008 288c Director's change of particulars / david fearnley / 01/01/2008
09 Jun 2008 288c Director's change of particulars / eric fougere / 01/01/2008
11 Mar 2008 288a Director appointed mr eric andre armand fougere
10 Mar 2008 288c Director's change of particulars / daniel townsend / 22/11/2007
07 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
30 Sep 2007 288b Director resigned
14 May 2007 AA Accounts for a small company made up to 31 December 2006
14 May 2007 363s Return made up to 03/03/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Accounts for a small company made up to 31 December 2005
13 Jun 2006 363s Return made up to 03/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2005 AA Accounts for a small company made up to 31 December 2004
20 Jun 2005 287 Registered office changed on 20/06/05 from: c/o coulthards mackenzie 4TH floor,five kings house 1 queen street place london EC4R 1QS
16 Mar 2005 363s Return made up to 03/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 AA Accounts for a small company made up to 31 December 2003
12 May 2004 363s Return made up to 16/03/04; full list of members
18 Feb 2004 288a New director appointed
18 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
01 May 2003 363s Return made up to 16/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
24 Apr 2002 363s Return made up to 16/03/02; full list of members
20 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
03 May 2001 363s Return made up to 16/03/01; full list of members