LATITUDE HOUSE LTD

Company number 04428591

Date	Type	Description	View / Download
22 Oct 2007	CERTNM	Company name changed indigo@latitude LIMITED\certificate issued on 22/10/07	(2 pages)
13 Sep 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
31 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
24 Aug 2005	288b	Director resigned	(1 page)
20 Apr 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
22 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
10 Jan 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: acre house 11-15 william road london greater london NW1 3ER	(1 page)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	363a	Return made up to 30/04/04; full list of members	(6 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
15 Oct 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	363a	Return made up to 30/04/03; full list of members	(7 pages)
16 Aug 2003	288b	Director resigned	(1 page)
16 Aug 2003	288a	New director appointed	(3 pages)
09 Jun 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
03 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
27 Dec 2002	395	Particulars of mortgage/charge	(3 pages)