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LATIMER LAND (LUTON) LIMITED

Company number 03982733

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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)
09 May 2006 363a Return made up to 28/04/06; full list of members
09 May 2006 288c Director's particulars changed
06 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jul 2005 AA Full accounts made up to 31 March 2004
10 May 2005 363s Return made up to 28/04/05; full list of members
12 Oct 2004 AA Full accounts made up to 31 March 2003
02 Jun 2004 363s Return made up to 28/04/04; full list of members
31 Dec 2003 288b Secretary resigned;director resigned
31 Dec 2003 288a New secretary appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: high street north dunstable bedfordshire LU6 1BY
29 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge
22 May 2003 363s Return made up to 28/04/03; full list of members
26 Feb 2003 288b Director resigned
04 Feb 2003 AA Full accounts made up to 31 March 2002
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
23 May 2002 363s Return made up to 28/04/02; full list of members
26 Feb 2002 SA Statement of affairs
26 Feb 2002 MISC Amending 882R iss 06/12/00
11 Dec 2001 AA Full accounts made up to 31 March 2001
10 Jul 2001 88(2)R Ad 06/12/00--------- £ si 10000@.1