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LATELINK LIMITED

Company number 04096250

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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)
23 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Feb 2011 AP03 Appointment of Edward John Helps as a secretary
02 Feb 2011 TM02 Termination of appointment of Timothy Parker as a secretary
02 Feb 2011 TM02 Termination of appointment of Timothy Parker as a secretary
02 Feb 2011 TM01 Termination of appointment of Timothy Parker as a director
16 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Robert Hamilton Bell on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Nigel Trevor Richards on 1 October 2009
09 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 25/10/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Nov 2007 363s Return made up to 25/10/07; no change of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Jan 2007 363s Return made up to 25/10/06; full list of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: 4 sunnyside road worcester worcestershire WR1 1RL
13 Jul 2006 288a New director appointed
19 Jan 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Oct 2005 363s Return made up to 25/10/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
29 Oct 2004 363s Return made up to 25/10/04; full list of members