LATE CHANGE LIMITED

Company number 06015254

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
26 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
20 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 2	(3 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
24 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
24 Dec 2009	CH01	Director's details changed for Mr Adam Baskind on 30 November 2009	(2 pages)
24 Dec 2009	CH03	Secretary's details changed for Mr Adam Baskind on 30 November 2009	(1 page)
24 Dec 2009	CH01	Director's details changed for Mr Patrick Angelo Barrett on 30 November 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Adam Baskind on 4 April 2009	(1 page)
11 Dec 2009	CH03	Secretary's details changed for Mr Adam Baskind on 4 April 2009	(1 page)
16 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 29 sandmoor drive, alwoodley leeds west yorkshire LS17 7DF	(1 page)
30 Sep 2008	288a	Secretary appointed mr adam edward baskind	(2 pages)
30 Sep 2008	288a	Director appointed mr adam edward baskind	(2 pages)
30 Sep 2008	288a	Director appointed mr patrick angelo barrett	(2 pages)
30 Sep 2008	288b	Appointment Terminated Director howard cohen	(1 page)
30 Sep 2008	288b	Appointment Terminated Director elizabeth cohen	(1 page)
30 Sep 2008	288b	Appointment Terminated Secretary elizabeth cohen	(1 page)
29 May 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	(1 page)
10 Apr 2008	88(2)	Ad 03/03/08 gbp si 1@1=1 gbp ic 2/3	(2 pages)
30 Jan 2008	363a	Return made up to 30/11/07; full list of members	(2 pages)
30 Jan 2008	288a	New director appointed	(1 page)