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LATYMER HOUSE LIMITED

Company number 04559752

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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)
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 12
29 Apr 2013 AA Total exemption full accounts made up to 24 December 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
08 Jun 2012 AA Total exemption full accounts made up to 24 December 2011
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
09 May 2011 AA Total exemption full accounts made up to 24 December 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 24 December 2009
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
25 Jun 2009 288a Director appointed paul brooks
16 Jun 2009 AA Total exemption full accounts made up to 24 December 2008
25 Nov 2008 363a Return made up to 07/11/08; full list of members
05 Aug 2008 AA Total exemption full accounts made up to 24 December 2007
07 Nov 2007 363a Return made up to 07/11/07; full list of members
29 Aug 2007 288b Director resigned
22 Jun 2007 AA Total exemption full accounts made up to 24 December 2006
16 Nov 2006 363a Return made up to 07/11/06; full list of members
26 Sep 2006 AA Total exemption full accounts made up to 24 December 2005
08 Nov 2005 363a Return made up to 07/11/05; full list of members
12 Oct 2005 AA Total exemption full accounts made up to 24 December 2004
24 May 2005 287 Registered office changed on 24/05/05 from: 174 brompton road london SW3 1HP
20 May 2005 288b Secretary resigned
20 May 2005 288b Director resigned
20 May 2005 288b Director resigned
20 May 2005 288a New director appointed