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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)
11 Mar 1997 363s Return made up to 12/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1996 AA Full accounts made up to 31 December 1995
10 Sep 1996 288 New director appointed
03 Nov 1995 AA Full accounts made up to 31 December 1994
01 Nov 1995 363s Return made up to 12/09/95; no change of members
12 Sep 1994 363s Return made up to 12/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/94; full list of members
12 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
26 Nov 1993 363s Return made up to 12/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/93; full list of members
26 Nov 1993 288 Director's particulars changed;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's particulars changed;new director appointed
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Oct 1992 CERTNM Company name changed towerkeep LIMITED\certificate issued on 15/10/92
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Request DocumentCompany name changed towerkeep LIMITED\certificate issued on 15/10/92
14 Oct 1992 CERTNM Company name changed\certificate issued on 14/10/92
06 Oct 1992 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
06 Oct 1992 363s Return made up to 12/09/92; change of members
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Request DocumentReturn made up to 12/09/92; change of members
22 Apr 1992 363a Return made up to 12/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/91; full list of members
06 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1990 88(2)R Ad 02/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/10/90--------- £ si 98@1=98 £ ic 2/100
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Oct 1990 287 Registered office changed on 04/10/90 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 04/10/90 from: 49 green lanes london N16 9BU
12 Sep 1990 NEWINC Incorporation