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LATNER 10 DEVELOPMENTS LTD

Company number NI071128

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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)
02 Mar 2015 MR01 Registration of charge NI0711280001, created on 17 February 2015
27 Feb 2015 AP01 Appointment of Mr Brian Derek Ernan Smith as a director on 17 February 2015
27 Feb 2015 AP01 Appointment of Mr Vincent Rainey as a director on 17 February 2015
26 Feb 2015 AP01 Appointment of Mr Daniel James Dixon as a director on 17 February 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 30.00
16 Jan 2015 CERTNM Company name changed latiner 10 developments LTD.\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16
03 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
30 Dec 2014 CERTNM Company name changed old galgorm management LTD\certificate issued on 30/12/14
  • RES15 ‐ Change company name resolution on 2014-12-23
30 Dec 2014 CONNOT Change of name notice
10 Nov 2014 TM01 Termination of appointment of Ian Alexander Gregg as a director on 10 November 2014
09 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
06 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
16 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 28 November 2011
25 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Ian Gregg on 8 January 2010
12 Jan 2010 CH01 Director's details changed for Kenneth Gilliland on 8 January 2010
28 Nov 2008 NEWINC Incorporation