LATITUDE RESOURCES LIMITED

Company number 03971059

Date	Type	Description	View / Download
25 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2012	4.68	Liquidators' statement of receipts and payments to 4 April 2012	(18 pages)
25 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 30 September 2011	(2 pages)
16 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(5 pages)
17 May 2010	AD01	Registered office address changed from 3 Field Court Gray's Inn London WC1R 5EF United Kingdom on 17 May 2010	(2 pages)
06 May 2010	AD01	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 6 May 2010	(1 page)
30 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-01	(2 pages)
26 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 2,695,253.77	(28 pages)
19 Apr 2010	4.70	Declaration of solvency	(3 pages)
18 Feb 2010	AP01	Appointment of Mr Andrew James Yuill as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Jonathan Rowland as a director	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr Jonathan David Rowland on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Graham John Robeson on 12 November 2009	(2 pages)
12 Nov 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
11 Sep 2009	53	Application for reregistration from PLC to private	(2 pages)
11 Sep 2009	MAR	Re-registration of Memorandum and Articles	(31 pages)
11 Sep 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Apr 2009	363a	Return made up to 07/04/09; bulk list available separately	(11 pages)
21 Apr 2009	288c	Director's Change of Particulars / jonathan rowland / 21/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 49; Street was: 117B northcote road, now: hurlingham square; Area was: , now: peterborough road; Post Code was: SW11 6PW, now: SW6 3DZ; Country was: , now: england	(2 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 5 savile row london W1S 3PD	(1 page)