LATITUDE EXECUTIVE CONSULTING LIMITED
Company number 06570706
- Company Overview for LATITUDE EXECUTIVE CONSULTING LIMITED (06570706)
- Filing history for LATITUDE EXECUTIVE CONSULTING LIMITED (06570706)
- People for LATITUDE EXECUTIVE CONSULTING LIMITED (06570706)
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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) |
|---|---|---|---|
| 01 Nov 2010 | CH01 | Director's details changed for Daniel Robert Fulton on 6 September 2010 | |
| 01 Nov 2010 | CH03 | Secretary's details changed for Alexandra Watson on 6 September 2010 | |
| 04 May 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 20 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 20 Jan 2010 | AD02 | Register inspection address has been changed | |
| 21 May 2009 | 363a | Return made up to 19/04/09; full list of members | |
| 19 May 2009 | 88(3) | Particulars of contract relating to shares | |
| 19 May 2009 | 88(2) | Ad 26/03/09\gbp si 533600@1=533600\gbp ic 2/533602\ | |
| 12 May 2009 | 190 | Location of debenture register | |
| 12 May 2009 | 353 | Location of register of members | |
| 27 Apr 2009 | RESOLUTIONS |
Resolutions
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| 04 Dec 2008 | 88(2) | Ad 19/04/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 04 Dec 2008 | 225 | Accounting reference date extended from 30/04/2009 to 30/09/2009 | |
| 24 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Apr 2008 | 288b | Appointment terminated secretary amanda daniel | |
| 24 Apr 2008 | 288b | Appointment terminated director donald daniel | |
| 24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from, 69 hayfield road, orpington, kent, BR5 2DL | |
| 24 Apr 2008 | 288a | Director and secretary appointed alexandra watson | |
| 24 Apr 2008 | 288a | Director appointed daniel robert fulton | |
| 19 Apr 2008 | NEWINC | Incorporation |