LATEMEETINGS.COM LIMITED

Company number 05552095

Date	Type	Description	View / Download
03 Oct 2012	TM01	Termination of appointment of Ian Sparks as a director	(1 page)
03 Oct 2012	TM02	Termination of appointment of Andrew Reynolds as a secretary	(1 page)
03 Oct 2012	TM01	Termination of appointment of James Steventon as a director	(1 page)
03 Oct 2012	AP01	Appointment of Mr Paul Mervyn Smith as a director	(2 pages)
03 Oct 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
01 Oct 2012	AD01	Registered office address changed from St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom on 1 October 2012	(1 page)
28 Mar 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
21 Mar 2012	AD01	Registered office address changed from 464 Palatine Road Northenden Manchester M22 4DJ on 21 March 2012	(1 page)
13 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AP01	Appointment of Mr Ian Sparks as a director	(2 pages)
02 Jun 2011	AP03	Appointment of Mr Andrew David Finch Reynolds as a secretary	(2 pages)
02 Jun 2011	AP01	Appointment of Mr James Howard Steventon as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Ian Burnley as a director	(1 page)
15 Feb 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
01 Dec 2010	AA01	Previous accounting period extended from 31 August 2010 to 31 October 2010	(1 page)
20 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
20 Oct 2010	CH01	Director's details changed for Andrew David Finch Reynolds on 1 September 2010	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Timothy Dunn as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Timothy Michael Dunn as a director	(3 pages)
25 May 2010	AP01	Appointment of Andrew David Finch Reynolds as a director	(3 pages)
19 May 2010	TM01	Termination of appointment of Andrew Moss as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Ian Burnley as a director	(3 pages)
17 Mar 2010	AD01	Registered office address changed from 2 Lorraine Ave, Elvington York N Yorkshire YO41 5BB on 17 March 2010	(2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Appt chairman & dirs/ re declaration of interest/ re sale & transfer of shares in expotel hotel reservations LTD/ re loans / change of ro and a/c ref date 10/11/2009	(3 pages)

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