LATVIAN TIMBER LIMITED

Company number 06078603

Date	Type	Description	View / Download
22 Jul 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Gerry Madden on 31 December 2009	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Brendan Halpin on 31 December 2009	(1 page)
17 Feb 2010	CH01	Director's details changed for Donal James Buckley on 31 December 2009	(2 pages)
09 Sep 2009	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
11 May 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
20 Apr 2009	288b	Appointment terminated director and secretary diarmuid lynch	(1 page)
17 Apr 2009	288b	Appointment terminated director william kingston	(1 page)
17 Apr 2009	288b	Appointment terminated director edward barrett	(1 page)
17 Apr 2009	288a	Secretary appointed brendan halpin	(1 page)
17 Apr 2009	288a	Director appointed gerry madden	(1 page)
28 Dec 2008	AA	Full accounts made up to 29 February 2008	(21 pages)
19 May 2008	363s	Return made up to 01/02/08; full list of members	(9 pages)
08 Aug 2007	287	Registered office changed on 08/08/07 from: 788-790 finchley road london NW11 7TJ	(1 page)
04 May 2007	288b	Secretary resigned	(1 page)
04 May 2007	288a	New director appointed	(1 page)
04 May 2007	288a	New director appointed	(1 page)
04 May 2007	288a	New director appointed	(1 page)
04 May 2007	288a	New secretary appointed;new director appointed	(1 page)
04 May 2007	288b	Director resigned	(1 page)
19 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2007	NEWINC	Incorporation	(17 pages)