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LATRUFFE MONTMEYLIAN CHRISTOPHE LIMITED

Company number 05280491

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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)
22 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • EUR 100
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 6 November 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 08/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363s Return made up to 08/11/07; no change of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 363s Return made up to 08/11/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Nov 2005 363s Return made up to 08/11/05; full list of members
15 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
25 Jan 2005 288a New director appointed
12 Jan 2005 288a New secretary appointed
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 88(2)R Ad 08/11/04--------- eur si 99@1=99 eur ic 1/100
17 Nov 2004 287 Registered office changed on 17/11/04 from: somerset house 40-49 price street birmingham B4 6LZ
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned