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LATITUDE INVESTMENTS LIMITED

Company number 04095520

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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)
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Nov 2002 363a Return made up to 24/10/02; full list of members
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
05 Nov 2001 363a Return made up to 24/10/01; full list of members
04 Oct 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Secretary resigned
14 Nov 2000 MEM/ARTS Memorandum and Articles of Association
06 Nov 2000 CERTNM Company name changed acre 407 LIMITED\certificate issued on 07/11/00
24 Oct 2000 NEWINC Incorporation