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LATIMER NEWCO LIMITED

Company number 05653097

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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)
12 Nov 2009 TM01 Termination of appointment of Robert Darwent as a director
12 Nov 2009 TM01 Termination of appointment of Patrick Mayer as a director
24 Oct 2009 AA Group of companies' accounts made up to 27 December 2008
16 Dec 2008 363a Return made up to 13/12/08; full list of members
29 Oct 2008 AA Group of companies' accounts made up to 29 December 2007
15 Mar 2008 288c Director's change of particulars / robert darwent / 07/02/2008
15 Mar 2008 288c Director's change of particulars / kelly mayer / 07/02/2008
15 Mar 2008 288c Director's change of particulars / dominik halstenberg / 07/02/2008
15 Mar 2008 288c Director's change of particulars / lyndon lea / 07/02/2008
21 Dec 2007 363a Return made up to 13/12/07; full list of members
04 Oct 2007 AA Group of companies' accounts made up to 30 December 2006
03 May 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2007 CERT15 Certificate of reduction of issued capital
02 May 2007 OC138 Reduction of iss capital and minute (oc)
17 Apr 2007 123 Nc inc already adjusted 02/04/07
15 Apr 2007 88(2)R Ad 02/04/07--------- £ si 365000000@1=365000000 £ ic 13816331/378816331
15 Apr 2007 MEM/ARTS Memorandum and Articles of Association
15 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 363a Return made up to 13/12/06; full list of members
22 Dec 2006 288c Director's particulars changed
27 Sep 2006 88(2)R Ad 19/09/06--------- £ si 26601@.1=2660 £ ic 13813671/13816331
25 Sep 2006 123 Nc inc already adjusted 15/09/06