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NORTHERN LATITUDE DEVELOPMENTS LTD

Company number 05337979

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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)
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for Gardiners Secretarial Services Limited on 20 January 2010
23 Feb 2010 CH01 Director's details changed for Michael Thomas Elliott on 20 January 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Feb 2009 363a Return made up to 20/01/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from hutton house sheriff hutton ind park,york road,, sheriff hutton york YO60 6RZ
11 Feb 2009 288c Secretary's change of particulars / gardiners secretarial services LIMITED / 11/02/2009
03 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Feb 2008 363a Return made up to 20/01/08; full list of members
20 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
31 Jan 2007 363a Return made up to 20/01/07; full list of members
12 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Jan 2006 363a Return made up to 20/01/06; full list of members
22 Mar 2005 88(2)R Ad 02/02/05--------- £ si 99@1=99 £ ic 1/100
22 Mar 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
21 Jan 2005 288b Secretary resigned
21 Jan 2005 288b Director resigned
20 Jan 2005 NEWINC Incorporation