Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LATTER RAMSAY CONSULTANTS LTD.

Company number 02539068

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2005 169 £ ic 102/34 19/07/05 £ sr 68@1=68
22 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Jan 2005 288b Secretary resigned;director resigned
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Director resigned
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 12/09/04; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 12/09/03; full list of members
19 Sep 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2000 363s Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2000 AA Accounts for a small company made up to 31 December 1999
01 Sep 1999 363s Return made up to 12/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1999 AA Accounts for a small company made up to 31 December 1998
17 Jun 1999 88(2)R Ad 20/05/99--------- £ si 2@1=2 £ ic 100/102
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1999 123 £ nc 100/1000 20/05/99
22 Oct 1998 AA Full accounts made up to 31 December 1997
05 Oct 1998 363s Return made up to 12/09/98; full list of members
  • 363(287) ‐ Registered office changed on 05/10/98
  • 363(288) ‐ Director's particulars changed
30 Oct 1997 AA Full accounts made up to 31 December 1996
13 Oct 1997 363s Return made up to 12/09/97; no change of members