LATIMER HOUSE FREEHOLD COMPANY LIMITED

Company number 05577558

Date	Type	Description	View / Download
14 Aug 2009	288b	Appointment terminated secretary hertford company secretaries LIMITED	(1 page)
09 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
11 Dec 2008	288b	Appointment terminate, director robert william skinner logged form	(1 page)
26 Nov 2008	363a	Return made up to 28/09/08; full list of members	(7 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
25 Nov 2008	288c	Secretary's change of particulars / hertford company secretaries LIMITED / 25/11/2008	(1 page)
24 Nov 2008	363a	Return made up to 28/09/07; full list of members	(8 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from cpm house essex road hoddesdon herts EN11 0DR	(1 page)
21 Nov 2008	288c	Secretary's change of particulars / hertford company secretaries LIMITED / 05/11/2008	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
31 Jul 2008	288b	Appointment terminated director robert skinner	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288a	New secretary appointed	(2 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: cpm asset management LTD lily hill house lily hill road, bracknell berkshire RG12 2SJ	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 3 latimer house marrow meade fleet hampshire GU51 1JL	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
19 Feb 2007	363s	Return made up to 28/09/06; full list of members 363(287) ‐ Registered office changed on 19/02/07 363(288) ‐ Director's particulars changed	(10 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288b	Director resigned	(1 page)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 14-18 city road cardiff CF24 3DL	(1 page)
12 Dec 2005	288a	New director appointed	(2 pages)

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