LATIMER ASSOCIATES (U.K) LIMITED

Company number 03421996

Date	Type	Description	View / Download
15 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
14 Apr 2015	TM01	Termination of appointment of Ewald Schmutz as a director on 1 November 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100,000	(5 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
16 Dec 2013	CH01	Director's details changed for Mr Matthew David Keech on 1 September 2013	(2 pages)
07 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100,000	(6 pages)
30 Sep 2013	AD01	Registered office address changed from 960 Capability Green Luton LU1 3PE United Kingdom on 30 September 2013	(1 page)
06 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Full accounts made up to 31 July 2011	(13 pages)
26 Jan 2012	AD01	Registered office address changed from Winnowing Barn High Street, Sherington Newport Pagnell Buckinghamshire MK16 9QP on 26 January 2012	(1 page)
06 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
07 Sep 2011	TM02	Termination of appointment of Alan Yeomans as a secretary	(1 page)
24 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(7 pages)
04 May 2011	AA	Full accounts made up to 31 July 2010	(14 pages)
18 Feb 2011	AP01	Appointment of Mr Ewald Schmutz as a director	(2 pages)
27 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
26 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 31 July 2009	(3 pages)
21 Aug 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
24 Nov 2008	288c	Director's change of particulars / matthew keech / 01/09/2008	(1 page)
29 Sep 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)