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THE LATIN PROGRAMME-VIA FACILIS

Company number 06655988

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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)
03 Aug 2011 AD02 Register inspection address has been changed from St Martins House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom
14 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
04 May 2011 CH01 Director's details changed for Mr. David James Boorman on 4 May 2011
22 Mar 2011 AD01 Registered office address changed from 19 Chippendale Street London E5 0BB on 22 March 2011
20 Dec 2010 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
23 Sep 2010 AR01 Annual return made up to 24 July 2010 no member list
23 Sep 2010 CH01 Director's details changed for Virginia James on 24 July 2010
23 Sep 2010 CH01 Director's details changed for Larry Creel on 24 July 2010
23 Sep 2010 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 24 July 2010
23 Sep 2010 CH01 Director's details changed for Dr Richard Gilder on 24 July 2010
23 Sep 2010 AD02 Register inspection address has been changed
22 Sep 2010 AP01 Appointment of Mr. David James Boorman as a director
25 Aug 2010 AD01 Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 25 August 2010
19 Aug 2010 MISC Certificate of fact-name correction from the latin programme-via facils to the latin programme-via facils
28 Jul 2010 CERTNM Company name changed the cagse foundation\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-20
  • ANNOTATION The latin programme-via facilis changed its name on 28TH july 2010 to the latin progamme-via facilis and not the latin programme-via facils as incorrectly shown on the face of the certificate of change of name issued on that date.
28 Jul 2010 CONNOT Change of name notice
17 Mar 2010 AAMD Amended accounts made up to 31 December 2009
25 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 24 July 2009 no member list
08 Jan 2010 AD01 Registered office address changed from St Martins House 16 St Martin's Le Grand London EC1A 4EN on 8 January 2010
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
20 Oct 2008 288a Director appointed dr richard gilder
13 Oct 2008 288b Appointment terminated director morton fraser directors LIMITED
08 Oct 2008 288a Director appointed virginia james