LATIMER HOLDINGS LIMITED

Company number 04966644

Date	Type	Description	View / Download
22 Nov 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(44 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
14 Dec 2005	363a	Return made up to 17/11/05; full list of members	(3 pages)
27 Sep 2005	AA	Group of companies' accounts made up to 25 December 2004	(40 pages)
20 Jul 2005	288b	Director resigned	(1 page)
28 Feb 2005	288a	New director appointed	(1 page)
24 Jan 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	288c	Director's particulars changed	(1 page)
25 Nov 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
10 Nov 2004	88(2)R	Ad 02/07/04--------- £ si 10@1=10 £ ic 11/21	(2 pages)
29 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
20 Aug 2004	288b	Secretary resigned	(1 page)
20 Aug 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: 21 grosvenor place london SW1X 7HF	(1 page)
05 Mar 2004	88(2)R	Ad 11/02/04--------- £ si 10@1=10 £ ic 1/11	(2 pages)
24 Nov 2003	288a	New secretary appointed;new director appointed	(3 pages)
24 Nov 2003	288a	New director appointed	(3 pages)
18 Nov 2003	288b	Director resigned	(1 page)
18 Nov 2003	288b	Secretary resigned	(1 page)
17 Nov 2003	NEWINC	Incorporation	(26 pages)

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