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LATTER RAMSAY CONSULTANTS LTD.

Company number 02539068

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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)
14 Jan 2016 AP01 Appointment of Mrs Penelope Westwood as a director on 25 November 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 34
08 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 34
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 34
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
11 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Michael Westwood on 1 January 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
21 Oct 2009 AD01 Registered office address changed from 2 the Mews Hagley Hall Hagley Worcestershire DY9 9LQ on 21 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2008 363a Return made up to 12/09/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363s Return made up to 12/09/07; no change of members
01 Nov 2006 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jul 2006 287 Registered office changed on 24/07/06 from: 31 the old woodyard hagley hall hagley worcestershire DY9 9LQ
17 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(287) ‐ Registered office changed on 17/10/05
  • 363(288) ‐ Director's particulars changed