Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2011 |
AP03 |
Appointment of Richard Francis Townsend Coles as a secretary
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12 Aug 2011 |
TM02 |
Termination of appointment of Timothy Higginson as a secretary
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11 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
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28 Apr 2011 |
CERTNM |
Company name changed latitude brands LIMITED\certificate issued on 28/04/11
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RES15 ‐
Change company name resolution on 2011-04-26
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28 Apr 2011 |
CONNOT |
Change of name notice
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16 Dec 2010 |
AR01 |
Annual return made up to 11 August 2010 with full list of shareholders
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16 Dec 2010 |
CH01 |
Director's details changed for Mr James Peter Barshall on 1 August 2010
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04 Oct 2010 |
AA |
Total exemption full accounts made up to 31 December 2009
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05 Jul 2010 |
CH03 |
Secretary's details changed for Mr Timothy Charles Mark Higginson on 28 June 2010
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18 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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14 May 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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19 Apr 2010 |
AA01 |
Previous accounting period extended from 31 August 2009 to 31 December 2009
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19 Apr 2010 |
AD01 |
Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS, United Kingdom on 19 April 2010
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05 Nov 2009 |
AA |
Total exemption full accounts made up to 31 August 2008
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12 Oct 2009 |
AR01 |
Annual return made up to 11 August 2009 with full list of shareholders
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06 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2009
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06 Oct 2009 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2009
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06 Oct 2009 |
MISC |
Form 123
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06 Oct 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES13 ‐
Company hereby waived
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2009 |
88(2) |
Amending 88(2)
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14 Sep 2009 |
363a |
Return made up to 11/08/09; full list of members
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05 May 2009 |
88(3) |
Particulars of contract relating to shares
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05 May 2009 |
88(2) |
Ad 25/03/09\gbp si 4187651@0.00046=1926.31946\gbp ic 2/1928.31946\
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05 May 2009 |
288a |
Director appointed david till
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22 Apr 2009 |
287 |
Registered office changed on 22/04/2009 from, 27 holywell row, london, EC2A 4JB, united kingdom
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