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LATIMER SALES LIMITED

Company number 03206745

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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)
25 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2001	AA	Accounts made up to 30 June 2000	View PDF Accounts made up to 30 June 2000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Jul 2000	363s	Return made up to 03/06/00; full list of members	View PDF Return made up to 03/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Apr 2000	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 4 pages (4 pages)
10 Jun 1999	363s	Return made up to 03/06/99; full list of members	View PDF Return made up to 03/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 1999	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
09 Jun 1998	363s	Return made up to 03/06/98; full list of members	View PDF Return made up to 03/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 1998	AA	Accounts made up to 30 June 1997	View PDF Accounts made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
01 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
15 Jul 1997	363s	Return made up to 03/06/97; full list of members	View PDF Return made up to 03/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	287	Registered office changed on 09/09/96 from: regis house 134 percival road enfield middlesex EN1 1QU	View PDF Registered office changed on 09/09/96 from: regis house 134 percival road enfield middlesex EN1 1QU - link opens in a new window - 1 page (1 page)
09 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	CERTNM	Company name changed dennis fletcher (1996) LIMITED\certificate issued on 10/07/96	View PDF Company name changed dennis fletcher (1996) LIMITED\certificate issued on 10/07/96 - link opens in a new window - 2 pages (2 pages)
01 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
25 Jun 1996	CERTNM	Company name changed wordwatch LIMITED\certificate issued on 26/06/96	View PDF Company name changed wordwatch LIMITED\certificate issued on 26/06/96 - link opens in a new window - 2 pages (2 pages)
03 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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