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THE LATIMER HOUSE COMPANY LTD

Company number 04883502

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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)
09 Oct 2007 363a Return made up to 01/09/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Aug 2007 288b Director resigned
27 Nov 2006 288a New director appointed
21 Nov 2006 363a Return made up to 01/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Dec 2005 363a Return made up to 01/09/05; full list of members
22 Dec 2005 288c Secretary's particulars changed;director's particulars changed
22 Dec 2005 288c Director's particulars changed
06 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Nov 2004 363s Return made up to 01/09/04; full list of members
16 Mar 2004 288a New secretary appointed;new director appointed
16 Mar 2004 288a New director appointed
16 Mar 2004 288a New director appointed
04 Mar 2004 287 Registered office changed on 04/03/04 from: little cotman's ash cotmans ash lane kemsing sevenoaks kent TN15 6XD
19 Dec 2003 288b Secretary resigned
19 Dec 2003 287 Registered office changed on 19/12/03 from: 23 springfield road harrow HA1 1QF
01 Sep 2003 NEWINC Incorporation