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LATENTRATE LIMITED

Company number 04470253

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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)
25 Jun 2004 363s Return made up to 26/06/04; full list of members
10 May 2004 287 Registered office changed on 10/05/04 from: 29A stamford new road altrincham cheshire WA14 1EB
18 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
19 Aug 2003 88(2)R Ad 28/07/03--------- £ si 1@1=1 £ ic 1/2
05 Aug 2003 363s Return made up to 26/06/03; full list of members
18 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
25 Oct 2002 288b Director resigned
25 Oct 2002 288b Secretary resigned
25 Oct 2002 288a New director appointed
25 Oct 2002 288a New secretary appointed;new director appointed
25 Oct 2002 287 Registered office changed on 25/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Jun 2002 NEWINC Incorporation