LATIMER LAND (LUTON) LIMITED

Company number 03982733

Date	Type	Description	View / Download
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(3 pages)
10 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
10 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
11 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
07 Sep 2011	TM02	Termination of appointment of Alan Yeomans as a secretary	(1 page)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(6 pages)
04 May 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
18 Feb 2011	AP01	Appointment of Mr Ewald Schmutz as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Beat Corpataux as a director	(1 page)
01 Jun 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
11 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 31 July 2009	(3 pages)
11 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
09 Apr 2009	288b	Appointment terminated director michael thompson	(1 page)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
24 Nov 2008	288c	Director's change of particulars / matthew keech / 01/09/2008	(1 page)
14 May 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
29 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 May 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)