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LATENS SYSTEMS LTD

Company number 02823037

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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)
29 Jun 2009 288b Appointment terminated director andrew mathieson
10 Dec 2008 363a Return made up to 01/06/08; full list of members
05 Dec 2008 363a Return made up to 01/06/07; full list of members
27 Nov 2008 88(2) Ad 12/09/07\gbp si 44268@0.1=4426.8\gbp ic 191732.6/196159.4\
27 Nov 2008 88(2) Ad 21/07/08\gbp si 31327@0.1=3132.7\gbp ic 188599.9/191732.6\
27 Nov 2008 88(2) Ad 17/07/08\gbp si 10163@0.1=1016.3\gbp ic 187583.6/188599.9\
27 Nov 2008 88(2) Ad 21/07/08\gbp si 10163@0.1=1016.3\gbp ic 186567.3/187583.6\
27 Nov 2008 88(2) Ad 22/01/08\gbp si 6911@0.1=691.1\gbp ic 185876.2/186567.3\
27 Nov 2008 88(2) Ad 22/01/08\gbp si 6911@0.1=691.1\gbp ic 185185.1/185876.2\
27 Nov 2008 88(2) Ad 22/01/08\gbp si 6911@0.1=691.1\gbp ic 184494/185185.1\
27 Nov 2008 88(2) Ad 24/04/08\gbp si 5691@0.1=569.1\gbp ic 183924.9/184494\
27 Nov 2008 88(2) Ad 21/04/08\gbp si 5691@0.1=569.1\gbp ic 183355.8/183924.9\
27 Nov 2008 88(2) Ad 16/04/08\gbp si 5691@0.1=569.1\gbp ic 182786.7/183355.8\
27 Nov 2008 88(2) Ad 21/07/08\gbp si 31327@0.1=3132.7\gbp ic 179654/182786.7\
17 Apr 2008 AA Accounts for a small company made up to 30 June 2007
25 Apr 2007 AA Accounts for a small company made up to 30 June 2006
29 Mar 2007 288c Director's particulars changed
05 Jul 2006 363a Return made up to 01/06/06; full list of members
05 Jul 2006 288c Director's particulars changed
27 Apr 2006 AA Accounts for a small company made up to 30 June 2005
07 Sep 2005 88(2)R Ad 28/06/05--------- £ si 166668@.1=16666 £ ic 157419/174085
22 Jun 2005 363s Return made up to 01/06/05; full list of members
22 Jun 2005 288c Director's particulars changed
22 Jun 2005 288c Director's particulars changed
25 Apr 2005 AA Accounts for a small company made up to 30 June 2004