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LATESAIL LIMITED

Company number 03783328

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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)
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Mr Daniel Peter Lockyer on 1 January 2012
13 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mr Daniel Peter Lockyer on 1 January 2011
08 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Jane Ohara on 7 June 2010
10 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Jul 2009 363a Return made up to 07/06/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Aug 2008 363a Return made up to 07/06/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Dec 2007 288c Director's particulars changed
12 Dec 2007 363s Return made up to 07/06/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
12 Dec 2007 288b Secretary resigned
17 Aug 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
25 Jun 2007 363a Return made up to 07/06/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Aug 2006 363a Return made up to 07/06/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
29 Jun 2005 363s Return made up to 07/06/05; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
28 May 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Secretary resigned