LATIMER ASSOCIATES (U.K) LIMITED

Company number 03421996

Date	Type	Description	View / Download
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
25 Sep 2007	288c	Secretary's particulars changed	(1 page)
25 Sep 2007	363a	Return made up to 19/08/07; full list of members	(2 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
24 Aug 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
27 Jul 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
01 Sep 2005	363s	Return made up to 19/08/05; full list of members	(7 pages)
25 Jul 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
12 Oct 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
20 Sep 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
05 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	287	Registered office changed on 10/10/03 from: high st north dunstable bedfordshire LU6 1HX	(1 page)
27 Aug 2003	363s	Return made up to 19/08/03; full list of members	(8 pages)
25 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jul 2003	395	Particulars of mortgage/charge	(11 pages)
07 Feb 2003	AA	Full accounts made up to 31 March 2002	(10 pages)
23 Aug 2002	363s	Return made up to 19/08/02; full list of members	(8 pages)
13 Dec 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
31 Aug 2001	363s	Return made up to 19/08/01; full list of members	(7 pages)
29 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
19 Sep 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)