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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)
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
20 May 2005 288a New secretary appointed
20 May 2005 287 Registered office changed on 20/05/05 from: 115 colmore row birmingham west midlands B3 3AL
02 Mar 2005 AA Total exemption full accounts made up to 31 December 2003
24 Jan 2005 363a Return made up to 07/11/04; no change of members
20 Jan 2005 88(2)R Ad 23/12/04--------- £ si 10@1=10 £ ic 2/12
13 Jan 2005 MEM/ARTS Memorandum and Articles of Association
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 288b Director resigned
28 Sep 2004 288a New director appointed
05 Nov 2003 363s Return made up to 10/10/03; full list of members
01 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2002 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
01 Dec 2002 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
01 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
10 Oct 2002 NEWINC Incorporation