LATIMER LAND (LUTON) LIMITED

Company number 03982733

Date	Type	Description	View / Download
11 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
14 Apr 2015	TM01	Termination of appointment of Ewald Schmutz as a director on 1 November 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2,000	(5 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
16 Dec 2013	CH01	Director's details changed for Mr Matthew David Keech on 1 September 2013	(2 pages)
18 Oct 2013	MR01	Registration of charge 039827330012	(29 pages)
18 Oct 2013	MR01	Registration of charge 039827330013	(41 pages)
18 Oct 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
18 Oct 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
18 Oct 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Oct 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
07 Oct 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(5 pages)
30 Sep 2013	AD01	Registered office address changed from 960 Capability Green Luton LU1 3PE United Kingdom on 30 September 2013	(1 page)
05 Aug 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
27 Jun 2013	AP01	Appointment of Mr Dennis Keech as a director	(2 pages)
26 Jul 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(14 pages)
18 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(8 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
02 May 2012	AA	Accounts for a small company made up to 31 July 2011	(6 pages)
26 Jan 2012	AD01	Registered office address changed from Winnowing Barn High Street, Sherington Newport Pagnell Buckinghamshire MK16 9QP on 26 January 2012	(1 page)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)