LATIMER SOLUTIONS GROUP LIMITED

Company number 03984513

Date	Type	Description	View / Download
06 Aug 2003	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)
09 Jun 2003	363s	Return made up to 02/05/03; full list of members	(8 pages)
25 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
10 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	363s	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
28 Jan 2002	AA	Accounts made up to 31 March 2001	(11 pages)
16 Jul 2001	CERTNM	Company name changed latimer systems group LIMITED\certificate issued on 16/07/01	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New secretary appointed	(2 pages)
10 May 2001	363s	Return made up to 02/05/01; full list of members	(6 pages)
31 May 2000	288a	New director appointed	(3 pages)
18 May 2000	288a	New director appointed	(3 pages)
16 May 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR	(1 page)
02 May 2000	NEWINC	Incorporation	(18 pages)