LATITUDE 91 LIMITED

Company number 05697570

Date	Type	Description	View / Download
16 Dec 2009	CH01	Director's details changed for Paul James Christopher Deed on 4 November 2009	(2 pages)
16 Dec 2009	AD01	Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 16 December 2009	(1 page)
16 Dec 2009	TM01	Termination of appointment of Christopher Fitch as a director	(1 page)
22 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
04 Feb 2009	363a	Return made up to 03/02/09; full list of members	(8 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
04 Feb 2008	363a	Return made up to 03/02/08; full list of members	(6 pages)
04 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
05 Feb 2007	363a	Return made up to 03/02/07; full list of members	(6 pages)
18 May 2006	SA	Statement of affairs	(7 pages)
18 May 2006	88(2)R	Ad 10/04/06--------- £ si 74343@1=74343 £ ic 1228289/1302632	(2 pages)
16 May 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
27 Apr 2006	88(2)R	Ad 10/04/06--------- £ si 478288@1=478288 £ ic 750001/1228289	(3 pages)
27 Apr 2006	88(2)R	Ad 10/04/06--------- £ si 750000@1=750000 £ ic 1/750001	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2006	123	Nc inc already adjusted 10/04/06	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2006	288a	New director appointed	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288a	New director appointed	(1 page)