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LATIMER COURT (AYLESBURY) FREEHOLD COMPANY LIMITED

Company number 05754889

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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)
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Kathryn Dachtler as a director
19 Apr 2011 TM02 Termination of appointment of Broadlands Estate Management Llp as a secretary
19 Apr 2011 AP03 Appointment of Mrs Charlotte Kemp as a secretary
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AD01 Registered office address changed from Suite 141 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes Bucks MK14 6GD on 22 October 2010
30 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
30 Apr 2010 AD01 Registered office address changed from Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Jane Felicity Kemp on 16 January 2010
30 Apr 2010 CH01 Director's details changed for Peter Mark Chilcott on 16 January 2010
30 Apr 2010 CH01 Director's details changed for Shirley Jean Farquharson on 16 January 2010
30 Apr 2010 CH01 Director's details changed for Kathryn Emma Dachtler on 16 January 2010
30 Apr 2010 CH01 Director's details changed for Peter James Smith on 16 January 2010
30 Apr 2010 CH02 Director's details changed for Featuredraw Limited on 16 January 2010
26 Apr 2010 AP04 Appointment of Broadlands Estate Management Llp as a secretary
26 Apr 2010 TM02 Termination of appointment of Touchstone Cps as a secretary
23 Apr 2010 AD01 Registered office address changed from C/O Touchstone Cps Castle House Dawson Road Bletchley Milton Keynes Bucks MK1 1QT on 23 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 24/03/09; no change of members
20 Apr 2009 288a Secretary appointed touchstone cps
20 Apr 2009 288b Appointment terminated secretary martin kemp property management ii
20 Apr 2009 287 Registered office changed on 20/04/2009 from, martin kemp property management, the old bank, buckingham street, aylesbury, bucks, HP22 2LL
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 288a Director appointed kathryn emma dachtler