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LATITUDE INDUSTRIES LIMITED

Company number 03450671

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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)
16 May 2008 AA Accounts made up to 31 October 2007
16 May 2008 288c Secretary's change of particulars / guernsey corporate secretaries LIMITED / 11/08/2002
04 Apr 2007 363a Return made up to 16/10/06; full list of members
04 Apr 2007 AA Accounts made up to 31 October 2006
09 Feb 2006 AA Accounts made up to 31 October 2005
09 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2006 363a Return made up to 16/10/05; full list of members
26 Nov 2004 363s Return made up to 16/10/04; full list of members
26 Nov 2004 AA Accounts made up to 31 October 2004
26 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Dec 2003 363s Return made up to 16/10/03; full list of members
19 Dec 2003 AA Accounts made up to 31 October 2003
19 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Nov 2002 AA Accounts made up to 31 October 2002
19 Nov 2002 363s Return made up to 16/10/02; full list of members
12 Feb 2002 363s Return made up to 16/10/01; full list of members
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Director resigned
12 Feb 2002 AA Accounts made up to 31 October 2001
12 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Nov 2000 AA Accounts made up to 31 October 2000
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 2000 363s Return made up to 16/10/00; full list of members
07 Dec 1999 AA Accounts made up to 31 October 1999
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors