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LATIMER GROUP LIMITED

Company number 04966642

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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)
06 Nov 2008	88(2)	Ad 29/10/08\gbp si 200000@0.05=10000\gbp ic 138750/148750\	View PDF Ad 29/10/08\gbp si 200000@0.05=10000\gbp ic 138750/148750\ - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
29 Oct 2008	AA	Group of companies' accounts made up to 29 December 2007	View PDF Group of companies' accounts made up to 29 December 2007 - link opens in a new window - 48 pages (48 pages)
15 Mar 2008	288c	Director's change of particulars / robert darwent / 07/02/2008	View PDF Director's change of particulars / robert darwent / 07/02/2008 - link opens in a new window - 1 page (1 page)
15 Mar 2008	288c	Director's change of particulars / dominik halstenberg / 07/02/2008	View PDF Director's change of particulars / dominik halstenberg / 07/02/2008 - link opens in a new window - 1 page (1 page)
15 Mar 2008	288c	Director's change of particulars / lyndon lea / 07/02/2008	View PDF Director's change of particulars / lyndon lea / 07/02/2008 - link opens in a new window - 1 page (1 page)
06 Feb 2008	363s	Return made up to 17/11/07; full list of members; amend	View PDF Return made up to 17/11/07; full list of members; amend - link opens in a new window - 39 pages (39 pages)
04 Jan 2008	363s	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 21 pages (21 pages)
21 Oct 2007	AA	Group of companies' accounts made up to 30 December 2006	View PDF Group of companies' accounts made up to 30 December 2006 - link opens in a new window - 46 pages (46 pages)
24 Jul 2007	88(2)R	Ad 18/06/07--------- £ si 360000@.05=18000 £ ic 144750/162750	View PDF Ad 18/06/07--------- £ si 360000@.05=18000 £ ic 144750/162750 - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	88(2)R	Ad 14/05/07--------- £ si 200000@.05=10000 £ ic 134750/144750	View PDF Ad 14/05/07--------- £ si 200000@.05=10000 £ ic 134750/144750 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
18 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 109 pages (109 pages)
04 May 2007	MISC	F88(2) 1545000000000000 30/03/07	View PDF F88(2) 1545000000000000 30/03/07 - link opens in a new window - 2 pages (2 pages)
03 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 May 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
02 May 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
15 Apr 2007	123	Nc inc already adjusted 02/04/07	View PDF Nc inc already adjusted 02/04/07 - link opens in a new window - 1 page (1 page)
15 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	363s	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 31 pages (31 pages)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 44 pages (44 pages)

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