LATIMER U.K. LIMITED

Company number 05479977

Date	Type	Description	View / Download
24 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
23 Feb 2009	288a	Director appointed mr jurgen lamp	(1 page)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2009	AA	Accounts made up to 31 March 2008	(2 pages)
30 Jan 2009	AA	Accounts made up to 31 March 2007	(2 pages)
07 Jul 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
31 Aug 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
06 Jan 2007	AA	Accounts made up to 31 March 2006	(1 page)
24 Nov 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
20 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288a	New secretary appointed	(2 pages)
30 Nov 2005	287	Registered office changed on 30/11/05 from: delaport coach house lamer lane wheathampstead hertfordshire AL4 8RQ	(1 page)
27 Jul 2005	123	Nc inc already adjusted 12/07/05	(1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2005	288a	New director appointed	(2 pages)
23 Jul 2005	288a	New secretary appointed	(2 pages)
23 Jul 2005	287	Registered office changed on 23/07/05 from: 21 ashurst road barnet EN4 9LE	(1 page)
19 Jul 2005	CERTNM	Company name changed highyield LIMITED\certificate issued on 19/07/05	(3 pages)
08 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)

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