- Company Overview for 33 DEGREES LATITUDE LIMITED (04258454)
- Filing history for 33 DEGREES LATITUDE LIMITED (04258454)
- People for 33 DEGREES LATITUDE LIMITED (04258454)
- More for 33 DEGREES LATITUDE LIMITED (04258454)
| 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) |
|---|---|---|---|
| 30 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
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| 09 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 28 Jul 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
| 22 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 15 Oct 2010 | CH03 | Secretary's details changed for Czarina Francina Deen on 13 October 2010 | |
| 15 Sep 2010 | CH01 | Director's details changed for Czarina Francina Deen on 8 September 2010 | |
| 15 Sep 2010 | CH01 | Director's details changed for James Von Leyden on 8 September 2010 | |
| 15 Sep 2010 | CH03 | Secretary's details changed | |
| 15 Sep 2010 | AD01 | Registered office address changed from C/O Creasey Alexander & Company Parkgate House 33a Pratt Street London NW1 0BG on 15 September 2010 | |
| 30 Jul 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 30 Jul 2010 | CH01 | Director's details changed for James Von Leyden on 30 June 2010 | |
| 30 Jul 2010 | CH01 | Director's details changed for Czarina Francina Deen on 30 June 2010 | |
| 24 Nov 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 04 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 07 Nov 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 17 Sep 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 04 Aug 2008 | 363a | Return made up to 25/07/07; full list of members | |
| 05 Mar 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 12 Oct 2007 | 190 | Location of debenture register | |
| 12 Oct 2007 | 353 | Location of register of members | |
| 17 Aug 2007 | 287 | Registered office changed on 17/08/07 from: 2 market place brigg north lincolnshire DN20 8LH | |
| 17 Aug 2007 | 288b | Secretary resigned | |
| 17 Aug 2007 | 288a | New secretary appointed |