- Company Overview for LATIUM CLOSE RESIDENTS LIMITED (02859307)
- Filing history for LATIUM CLOSE RESIDENTS LIMITED (02859307)
- People for LATIUM CLOSE RESIDENTS LIMITED (02859307)
- More for LATIUM CLOSE RESIDENTS LIMITED (02859307)
| 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) |
|---|---|---|---|
| 04 Nov 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
|
|
| 05 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
|
|
| 14 Oct 2014 | AD01 | Registered office address changed from 58 Saint Peters Street St. Albans Herts AL1 3HG to C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford Hertfordshire WD17 2FF on 14 October 2014 | |
| 05 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
|
| 04 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 22 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 22 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 02 Mar 2011 | AP01 | Appointment of Bruce Michael Kellard as a director | |
| 01 Feb 2011 | AP03 | Appointment of Shirani Delia Mccarthy as a secretary | |
| 13 Jan 2011 | TM01 | Termination of appointment of Ramola Mansell as a director | |
| 13 Jan 2011 | TM02 | Termination of appointment of Ramola Mansell as a secretary | |
| 14 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 19 Apr 2010 | AP01 | Appointment of Mrs Shirani Delia Mccarthy as a director | |
| 23 Nov 2009 | TM01 | Termination of appointment of Torrance Pullar as a director | |
| 28 Oct 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 18 Oct 2009 | CH01 | Director's details changed for Capt Torrance Adrian Pullar on 6 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Stephen John Markwell on 6 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Ramola Mansell on 6 October 2009 | |
| 28 Nov 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 10 Oct 2008 | 363a | Return made up to 05/10/08; full list of members |