LATIMER SALES LIMITED

Company number 03206745

Date	Type	Description	View / Download
29 Mar 2004	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 13 March 2004	(4 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 Apr 2003	287	Registered office changed on 02/04/03 from: unit 20 oakhill trading estate devonshire road walkden manchester M28 3PT	(1 page)
20 Mar 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
08 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2002	CERTNM	Company name changed fletchers bodycentres LIMITED\certificate issued on 03/12/02	(3 pages)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(2 pages)
28 Jun 2002	363s	Return made up to 03/06/02; full list of members	(7 pages)
28 Jun 2002	363(288)	Secretary'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
28 Jun 2002	363(190)	Location of debenture register address 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
10 Jun 2002	363s	Return made up to 03/06/01; no change of members	(7 pages)
09 May 2002	288b	Director resigned	(1 page)
13 Feb 2002	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
29 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ £150000 conv redeem sh 17/01/02 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 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 18 mable avenue roe green worsley manchester M28 2TT	(1 page)
11 Oct 2001	CERTNM	Company name changed greg fletcher LIMITED\certificate issued on 11/10/01	(2 pages)
03 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New secretary appointed	(2 pages)

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