LATIMER SOLUTIONS GROUP LIMITED

Company number 03984513

Date	Type	Description	View / Download
15 May 2008	363a	Return made up to 02/05/08; full list of members	(5 pages)
15 May 2008	288c	Director's change of particulars / peter batchelor / 19/09/2006	(1 page)
31 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(22 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
03 Jun 2007	363s	Return made up to 02/05/07; no change of members	(8 pages)
05 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(22 pages)
15 May 2006	363s	Return made up to 02/05/06; full list of members	(8 pages)
18 Apr 2006	288a	New director appointed	(1 page)
01 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: winnowing barn high street sherington newport pagnell buckinghamshire MK16 9QP	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
24 Oct 2005	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
29 Jun 2005	363s	Return made up to 02/05/05; full list of members	(9 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
12 May 2004	363s	Return made up to 02/05/04; full list of members	(8 pages)
07 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
04 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
05 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
22 Oct 2003	88(2)R	Ad 15/10/03--------- £ si 240@1=240 £ ic 100/340	(2 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: high street north dunstable bedfordshire LU6 1BY	(1 page)