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LATUS GROUP (IDC) LTD

Company number 04819173

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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)
29 Jun 2006 AA Total exemption small company accounts made up to 5 April 2006
01 Aug 2005 363a Return made up to 03/07/05; full list of members
01 Aug 2005 353 Location of register of members
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New director appointed
28 Jun 2005 AA Total exemption small company accounts made up to 5 April 2005
11 Aug 2004 363s Return made up to 03/07/04; full list of members
09 Aug 2004 AA Total exemption small company accounts made up to 5 April 2004
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003 88(2)R Ad 16/09/03--------- £ si 6400@1=6400 £ ic 100/6500
27 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 05/04/04
24 Jul 2003 88(2)R Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 123 £ nc 100/10000 08/07/03
11 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003 288b Secretary resigned
03 Jul 2003 NEWINC Incorporation