LATIMER NEWCO 2 LIMITED

Company number 06120878

Date	Type	Description	View / Download
30 Dec 2009	CH03	Secretary's details changed for Richard William Thomas Martin on 30 December 2009	(1 page)
12 Nov 2009	TM01	Termination of appointment of Lyndon Lea as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Robert Darwent as a director	(2 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 27 December 2008	(52 pages)
12 May 2009	288a	Director appointed janet mary dunlop	(3 pages)
01 May 2009	288b	Appointment terminated director aled jones	(1 page)
23 Feb 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
29 Oct 2008	AA	Group of companies' accounts made up to 29 December 2007	(47 pages)
23 Apr 2008	288c	Director's change of particulars / aled jones / 07/02/2008	(1 page)
22 Apr 2008	CERT15	Certificate of reduction of issued capital	(1 page)
22 Apr 2008	OC138	Reduction of iss capital and minute (oc)	(2 pages)
11 Apr 2008	288b	Appointment terminate, director paul marshall logged form	(1 page)
09 Apr 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from weetabix mills burton latimer kettering northants NN15 5JB	(1 page)
08 Apr 2008	288c	Director's change of particulars / aled jones / 04/03/2008	(1 page)
08 Apr 2008	288b	Appointment terminated director paul marshall	(1 page)
15 Mar 2008	288c	Director's change of particulars / robert darwent / 07/02/2008	(1 page)
15 Mar 2008	288c	Director's change of particulars / dominik halstenberg / 07/02/2008	(1 page)
15 Mar 2008	288c	Director's change of particulars / lyndon lea / 07/02/2008	(1 page)
19 Dec 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
09 Aug 2007	288a	New director appointed	(1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2007	123	Nc inc already adjusted 08/05/07	(1 page)
26 Jun 2007	88(2)R	Ad 08/05/07--------- £ si 165634738@1=165634738 £ ic 1/165634739	(2 pages)
26 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)