LATEFROST LIMITED

Company number 05030295

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2011	TM02	Termination of appointment of Susan Langston as a secretary	(1 page)
26 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 May 2010	AUD	Auditor's resignation	(1 page)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
17 Mar 2010	AP01	Appointment of Mr Garfield Ricketts as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Stuart Robson as a director	(1 page)
16 Mar 2010	TM01	Termination of appointment of Alan Brown as a director	(1 page)
15 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 1,136	(4 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
02 Sep 2009	AA	Group of companies' accounts made up to 28 February 2009	(22 pages)
12 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
02 Sep 2008	AA	Full accounts made up to 29 February 2008	(21 pages)
30 Nov 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
03 Sep 2007	AA	Group of companies' accounts made up to 28 February 2007	(21 pages)
05 Dec 2006	363a	Return made up to 30/11/06; full list of members	(2 pages)
06 Sep 2006	AA	Full accounts made up to 28 February 2006	(21 pages)
07 Feb 2006	363a	Return made up to 30/01/06; full list of members	(2 pages)
04 Oct 2005	AA	Group of companies' accounts made up to 28 February 2005	(25 pages)
18 May 2005	123	Nc inc already adjusted 06/05/05	(1 page)
18 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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