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LATITUDE HOUSE LTD

Company number 04428591

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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)
03 Jan 2003 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 288a New secretary appointed
20 Dec 2002 395 Particulars of mortgage/charge
26 Nov 2002 288a New director appointed
05 Nov 2002 88(2)R Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100
21 Oct 2002 287 Registered office changed on 21/10/02 from: 76 whitchurch road cardiff CF14 3LX
21 Oct 2002 288a New secretary appointed;new director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
16 Oct 2002 CERTNM Company name changed heathglade properties LIMITED\certificate issued on 16/10/02
30 Apr 2002 NEWINC Incorporation