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LATIMER LAND (BRAINTREE) LIMITED

Company number 03982735

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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)
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
04 Feb 2003 AA Full accounts made up to 31 March 2002
16 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 882 iss 06/12/00
28 Dec 2001 MEM/ARTS Memorandum and Articles of Association
28 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
10 Jul 2001 88(2)R Ad 06/12/00--------- £ si 10000@.1
05 Jul 2001 88(2)R Ad 05/12/00--------- £ si 9999@.1
05 Jul 2001 88(2)R Ad 05/12/00--------- £ si 9999@.1
21 May 2001 363s Return made up to 28/04/01; full list of members
11 May 2001 288b Director resigned
26 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
15 Dec 2000 395 Particulars of mortgage/charge
15 Dec 2000 395 Particulars of mortgage/charge
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New secretary appointed;new director appointed
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
24 May 2000 288b Secretary resigned