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LATITUDESTOCK LTD

Company number 07110274

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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)
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
16 Oct 2013 AP01 Appointment of Ms Alison Karen Smith as a director
16 Oct 2013 AP01 Appointment of Mr David Stuart Williams as a director
16 Oct 2013 AP01 Appointment of Mr Stuart James Cox as a director
03 Oct 2013 TM01 Termination of appointment of Arabella Enock as a director
03 Oct 2013 AD01 Registered office address changed from the Old Coach House 14 High Street Goring-on-Thames Reading Berkshire RG8 9AR United Kingdom on 3 October 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
30 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2009 NEWINC Incorporation