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LATITUDE PARTNERS LTD

Company number 05354182

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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)
04 Nov 2008 123 Gbp nc 100/200\14/02/08
17 Apr 2008 287 Registered office changed on 17/04/2008 from 68 charlotte street london W1T 4QF
27 Feb 2008 363a Return made up to 07/02/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
28 Feb 2007 363a Return made up to 07/02/07; full list of members
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
02 Jun 2006 363a Return made up to 07/02/06; full list of members
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Secretary resigned
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New secretary appointed;new director appointed
24 Aug 2005 CERTNM Company name changed litemode LIMITED\certificate issued on 24/08/05
26 May 2005 288b Secretary resigned
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
06 May 2005 287 Registered office changed on 06/05/05 from: 16 st john street london EC1M 4NT
07 Feb 2005 NEWINC Incorporation