LATERLIFE.COM LIMITED

Company number 03821433

Date	Type	Description	View / Download
12 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(7 pages)
12 Aug 2016	AD02	Register inspection address has been changed from 11 Bluebell Drive Burghfield Common Reading Berkshire RG7 3EF United Kingdom to 1 Tower Place West London EC3R 5BU	(1 page)
12 Aug 2016	AD03	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU	(1 page)
12 Aug 2016	TM01	Termination of appointment of Alexander Douglas Alway as a director on 11 February 2016	(1 page)
28 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
29 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
11 Dec 2015	TM02	Termination of appointment of John Trevor Harding as a secretary on 30 November 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 10,000	(7 pages)
30 Apr 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
17 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 10,000	(7 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Nov 2013	CH01	Director's details changed for Mr Alan Milward on 4 October 2013	(2 pages)
17 Oct 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
15 Oct 2013	AP01	Appointment of Mr Alan Milward as a director	(2 pages)
15 Oct 2013	AP03	Appointment of Mr John Trevor Harding as a secretary	(1 page)
14 Oct 2013	AD01	Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS on 14 October 2013	(1 page)
14 Oct 2013	TM01	Termination of appointment of Matthew Clack as a director	(1 page)
14 Oct 2013	TM02	Termination of appointment of Anthony Clack as a secretary	(1 page)
14 Oct 2013	TM01	Termination of appointment of David Netherton-Sinclair as a director ANNOTATION A second filed TM01 was registered on 17TH October 2013.	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Glenn Thomas as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Mr Alexander Douglas Alway as a director	(2 pages)
15 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 10,000	(8 pages)
01 Feb 2013	TM01	Termination of appointment of Christopher Clack as a director	(1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)