LATIMER SOLUTIONS GROUP LIMITED

Company number 03984513

Date	Type	Description	View / Download
02 Jun 2010	TM01	Termination of appointment of William Stimson as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of William Nicholl as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Anthony Evans as a director	(2 pages)
02 Jun 2010	AP01	Appointment of Edward David White as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Perry Scanlon as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Dara Francis Clarke as a director	(3 pages)
17 May 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
17 May 2010	AD01	Registered office address changed from Platinum House, North 2Nd Street Milton Keynes Buckinghamshire MK9 1BZ on 17 May 2010	(2 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 341	(4 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(22 pages)
29 Sep 2009	288a	Director appointed anthony james evans	(2 pages)
22 Sep 2009	288a	Director appointed william edmund nicholl	(2 pages)
21 Aug 2009	288b	Appointment terminated secretary timothy puddicombe	(1 page)
21 Aug 2009	288b	Appointment terminated director timothy puddicombe	(1 page)
26 May 2009	363a	Return made up to 02/05/09; full list of members	(5 pages)
07 May 2009	288c	Director and secretary's change of particulars / timothy puddicombe / 24/04/2009	(1 page)
07 May 2009	288c	Director and secretary's change of particulars / timothy puddicombe / 24/04/2009	(1 page)
24 Apr 2009	288c	Director and secretary's change of particulars / timothy puddicombe / 24/04/2009	(2 pages)
24 Apr 2009	288c	Director and secretary's change of particulars / timothy puddicombe / 24/04/2009	(2 pages)
20 Apr 2009	288b	Appointment terminated director peter batchelor	(1 page)
25 Mar 2009	AAMD	Amended group of companies' accounts made up to 31 March 2008	(24 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(23 pages)
13 Oct 2008	288a	Director appointed william kenneth stimson	(1 page)
13 Oct 2008	288a	Director appointed peter edward blease	(2 pages)