LATONA LEISURE LIMITED

Company number 02777532

Date	Type	Description	View / Download
18 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2004	AA	Full accounts made up to 31 January 2004	(17 pages)
27 Jan 2004	363s	Return made up to 06/01/04; full list of members	(10 pages)
15 Jan 2004	88(2)R	Ad 06/01/03-06/01/04 £ si 699980@1	(2 pages)
28 Nov 2003	AA	Full accounts made up to 31 January 2003	(17 pages)
28 Sep 2003	363s	Return made up to 06/01/03; full list of members	(10 pages)
01 Apr 2003	88(2)R	Ad 01/02/03--------- £ si 139649@1=139649 £ ic 1580000/1719649	(2 pages)
13 Dec 2002	AA	Full accounts made up to 31 January 2002	(17 pages)
21 Mar 2002	363s	Return made up to 06/01/02; full list of members	(9 pages)
11 Feb 2002	123	Nc inc already adjusted 10/01/02	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
09 Oct 2001	AA	Full accounts made up to 31 January 2001	(17 pages)
08 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2001	AA	Full accounts made up to 31 January 2000	(16 pages)
06 Mar 2001	88(2)R	Ad 20/01/00--------- £ si 1400000@1	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	363s	Return made up to 06/01/01; full list of members	(9 pages)
02 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jan 2001	123	Nc inc already adjusted 20/01/00	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
27 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)