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LATITUDE IT LIMITED

Company number 03473343

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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)
29 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
29 Nov 2012 TM02 Termination of appointment of John Swire as a secretary
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Sean Mcinnes on 26 November 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
28 Nov 2009 CH03 Secretary's details changed for John Victor Swire on 27 November 2009
28 Nov 2009 CH01 Director's details changed for Sean Mcinnes on 27 November 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 28/11/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2007 363a Return made up to 28/11/07; full list of members
25 Jan 2007 363a Return made up to 28/11/06; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2006 363a Return made up to 28/11/05; full list of members
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2005 363s Return made up to 28/11/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Jan 2004 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed