LATEWISE LIMITED

Company number 02768435

Date	Type	Description	View / Download
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New secretary appointed	(2 pages)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
28 Apr 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	AA	Accounts for a dormant company made up to 4 March 2004	(1 page)
01 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	363a	Return made up to 26/11/03; full list of members	(8 pages)
10 Dec 2003	288c	Secretary's particulars changed	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG	(1 page)
01 Jun 2003	AA	Accounts for a dormant company made up to 1 March 2003	(1 page)
13 Mar 2003	288a	New secretary appointed	(2 pages)
09 Dec 2002	363a	Return made up to 26/11/02; full list of members	(6 pages)
04 Dec 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	225	Accounting reference date shortened from 30/04/02 to 01/03/02	(1 page)
06 Feb 2002	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
21 Jan 2002	363a	Return made up to 26/11/01; full list of members	(3 pages)
06 Sep 2001	288b	Director resigned	(1 page)

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