LATITUDES LIMITED

Company number 05623166

Date	Type	Description	View / Download
30 Apr 2010	AA	Total exemption full accounts made up to 31 July 2008	(9 pages)
04 Mar 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(6 pages)
15 Dec 2009	CH01	Director's details changed for Christopher David Bishop on 2 October 2009	(2 pages)
30 Dec 2008	395	Duplicate mortgage certificatecharge no:1	(3 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
27 Nov 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
17 Nov 2008	288a	Secretary appointed duncan john tuson macdonald	(2 pages)
02 Nov 2008	288b	Appointment terminated director penelope zoldan	(1 page)
02 Nov 2008	288b	Appointment terminated director ronald zoldan	(1 page)
27 May 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
21 May 2008	363a	Return made up to 15/11/07; full list of members	(5 pages)
15 May 2007	225	Accounting reference date extended from 28/02/07 to 31/07/07	(1 page)
14 May 2007	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
30 Apr 2007	225	Accounting reference date shortened from 30/11/06 to 28/02/06	(1 page)
16 Jan 2007	88(2)R	Ad 16/03/06--------- £ si 3339@1	(3 pages)
08 Jan 2007	363a	Return made up to 15/11/06; full list of members	(4 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2006	123	£ nc 1000/10000 15/03/06	(2 pages)
18 Apr 2006	288a	New secretary appointed	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
31 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)