Companies House does not verify the accuracy of the information filed

Advanced company search

LATITUDE RESTAURANT LIMITED

Company number 07768754

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Nov 2014	AD02	Register inspection address has been changed to Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ	View PDF Register inspection address has been changed to Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ - link opens in a new window - 1 page (1 page)
17 Nov 2014	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 October 2014	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	CH01	Director's details changed for Agnar Sverrisson on 17 September 2013	View PDF Director's details changed for Agnar Sverrisson on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Xavier Michel Jean Rousset on 17 September 2013	View PDF Director's details changed for Xavier Michel Jean Rousset on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	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)
09 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?