LATIMER LION LIMITED

Company number 02555745

Date	Type	Description	View / Download
05 Dec 1999	AA	Accounts for a dormant company made up to 30 November 1998	(4 pages)
26 Nov 1999	363s	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
13 Jan 1999	363s	Return made up to 06/11/98; no change of members	(5 pages)
30 Sep 1998	AA	Accounts for a dormant company made up to 30 November 1997	(4 pages)
10 Dec 1997	363s	Return made up to 06/11/97; full list of members	(7 pages)
02 Oct 1997	AA	Accounts for a dormant company made up to 30 November 1996	(4 pages)
25 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jan 1997	363s	Return made up to 06/11/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(5 pages)
04 Dec 1996	287	Registered office changed on 04/12/96 from: c/o heald nickinson chancery house 199 silbury boulevard,grafton gate east,milton keynes MK9 1LN	(1 page)
12 Aug 1996	AA	Full accounts made up to 30 November 1995	(5 pages)
06 Dec 1995	363s	Return made up to 06/11/95; no change of members	(8 pages)
28 Sep 1995	AA	Full accounts made up to 30 November 1994	(5 pages)
04 Nov 1994	363s	Return made up to 06/11/94; full list of members 363(287) ‐ Registered office changed on 04/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	AA	Full accounts made up to 30 November 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 Document
17 Jan 1994	AA	Full accounts made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	363s	Return made up to 06/11/93; no change 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 Document
26 May 1993	AA	Full accounts made up to 30 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	363s	Return made up to 06/11/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	363b	Return made up to 06/11/91; 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 Document
04 Oct 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document