- Company Overview for LATITUDE 51 LIMITED (03893964)
- Filing history for LATITUDE 51 LIMITED (03893964)
- People for LATITUDE 51 LIMITED (03893964)
- Charges for LATITUDE 51 LIMITED (03893964)
- Insolvency for LATITUDE 51 LIMITED (03893964)
- More for LATITUDE 51 LIMITED (03893964)
| 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) |
|---|---|---|---|
| 27 Nov 2008 | 288b | Appointment terminated director david robinson | |
| 19 Dec 2007 | 363a | Return made up to 14/12/07; full list of members | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Aug 2007 | 363a | Return made up to 14/12/06; full list of members | |
| 22 Aug 2007 | 363a | Return made up to 14/12/05; full list of members | |
| 04 Aug 2007 | 287 | Registered office changed on 04/08/07 from: 1 lodge close bicester oxfordshire OX26 3TE | |
| 26 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 15 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 12 Jan 2005 | 363s | Return made up to 14/12/04; full list of members | |
| 11 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 19 Jan 2004 | 363s | Return made up to 14/12/03; full list of members | |
| 27 Sep 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 27 Sep 2003 | 395 | Particulars of mortgage/charge | |
| 30 Jun 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 16 Jan 2003 | 363s | Return made up to 14/12/02; full list of members | |
| 29 Oct 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 14 Jan 2002 | 363s |
Return made up to 14/12/01; full list of members
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| 16 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 16 May 2001 | 353 | Location of register of members | |
| 16 May 2001 | 325 | Location of register of directors' interests | |
| 16 May 2001 | 287 | Registered office changed on 16/05/01 from: 1 paper mews 330 high street dorking surrey RH4 2TU | |
| 29 Mar 2001 | 363s |
Return made up to 14/12/00; full list of members
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| 15 Dec 2000 | 395 | Particulars of mortgage/charge | |
| 06 Nov 2000 | 288b | Secretary resigned | |
| 06 Nov 2000 | 288a | New secretary appointed;new director appointed |