LATIMER LAND MANAGEMENT LIMITED

Company number 03982736

Date	Type	Description	View / Download
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	(11 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	(5 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
29 Oct 2007	288c	Secretary's particulars changed	(1 page)
29 Oct 2007	288c	Secretary's particulars changed	(1 page)
30 Apr 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
09 May 2006	363a	Return made up to 28/04/06; full list of members	(3 pages)
09 May 2006	288c	Secretary's particulars changed	(1 page)
09 May 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
25 Jul 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
10 May 2005	363s	Return made up to 28/04/05; full list of members	(8 pages)
12 Oct 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
02 Jun 2004	363s	Return made up to 28/04/04; full list of members	(8 pages)
31 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
31 Dec 2003	288a	New secretary appointed	(2 pages)
10 Oct 2003	287	Registered office changed on 10/10/03 from: high street north dunstable bedfordshire LU6 1BY	(1 page)
29 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
25 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)