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LATINREPORT LTD

Company number 04326353

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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)
01 Dec 2006 288b Secretary resigned
27 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Nov 2006 288b Director resigned
23 Jan 2006 288c Secretary's particulars changed;director's particulars changed
04 Jan 2006 363a Return made up to 21/11/05; no change of members
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Jan 2005 363a Return made up to 21/11/04; full list of members
18 Jan 2005 288c Secretary's particulars changed;director's particulars changed
23 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Jan 2004 363a Return made up to 21/11/03; full list of members
16 Jan 2004 288c Director's particulars changed
07 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
17 Feb 2003 288c Secretary's particulars changed;director's particulars changed
09 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2003 363a Return made up to 21/11/02; full list of members
19 Feb 2002 288a New director appointed
07 Jan 2002 88(2)R Ad 21/11/01--------- £ si 99@1=99 £ ic 1/100
10 Dec 2001 288a New secretary appointed;new director appointed
30 Nov 2001 287 Registered office changed on 30/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Secretary resigned
21 Nov 2001 NEWINC Incorporation