- Company Overview for LATITUDE PARTNERS LTD (05354182)
- Filing history for LATITUDE PARTNERS LTD (05354182)
- People for LATITUDE PARTNERS LTD (05354182)
- More for LATITUDE PARTNERS LTD (05354182)
| 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) |
|---|---|---|---|
| 21 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 21 October 2013
|
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| 27 Aug 2013 | AAMD | Amended accounts made up to 30 April 2012 | |
| 13 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 06 Mar 2013 | CH01 | Director's details changed for Steven Hacking on 1 March 2013 | |
| 06 Mar 2013 | AD01 | Registered office address changed from the Retreat Llantrisant Usk Monmouthshire NP15 1ND United Kingdom on 6 March 2013 | |
| 06 Mar 2013 | AD01 | Registered office address changed from 20 South Hill Road Hemel Hempstead Herts HP1 1JB on 6 March 2013 | |
| 12 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 18 May 2012 | AP03 | Appointment of Judith Mcgeough as a secretary | |
| 15 May 2012 | AA01 | Previous accounting period extended from 28 February 2012 to 30 April 2012 | |
| 16 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 19 Dec 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 14 Oct 2011 | AD01 | Registered office address changed from 19 Bulstrode Street London W1U 2JN United Kingdom on 14 October 2011 | |
| 12 Oct 2011 | TM01 | Termination of appointment of Clare Gregor as a director | |
| 12 Oct 2011 | TM02 | Termination of appointment of Clare Gregor as a secretary | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Clare Susanne Gregor on 6 February 2010 | |
| 23 Apr 2010 | CH01 | Director's details changed for Steven Hacking on 6 February 2010 | |
| 11 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 20 Mar 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 31 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 04 Nov 2008 | 88(2) | Ad 14/02/08\gbp si 100@1=100\gbp ic 100/200\ |