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LATIMER TREND HOLDINGS LIMITED

Company number 07484655

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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 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 225,000	View PDF Statement of capital following an allotment of shares on 21 February 2011 GBP 225,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales on 7 March 2011	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales on 7 March 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AD05	Change the registered office situation from Wales to England and Wales	View PDF Change the registered office situation from Wales to England and Wales - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office in wales to england and wales 06/01/2011	View PDF Resolutions RES13 ‐ Change of registered office in wales to england and wales 06/01/2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-03 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AP01	Appointment of Mr Ian Campbell Crocker as a director	View PDF Appointment of Mr Ian Campbell Crocker as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 3 February 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AP01	Appointment of Andrew Kevin Ogden as a director	View PDF Appointment of Andrew Kevin Ogden as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP01	Appointment of Paul Roger Opie as a director	View PDF Appointment of Paul Roger Opie as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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