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LATIMER LAND (BRAINTREE) LIMITED

Company number 03982735

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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)
11 May 2009 363a Return made up to 28/04/09; full list of members
09 Apr 2009 288b Appointment terminated director michael thompson
29 Jan 2009 AA Full accounts made up to 31 March 2008
24 Nov 2008 288c Director's change of particulars / matthew keech / 01/09/2008
14 May 2008 363a Return made up to 28/04/08; full list of members
25 Jan 2008 AA Full accounts made up to 31 March 2007
29 Oct 2007 288c Secretary's particulars changed
29 Oct 2007 288c Secretary's particulars changed
30 Apr 2007 363a Return made up to 28/04/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
27 Jul 2006 288c Director's particulars changed
09 May 2006 363a Return made up to 28/04/06; full list of members
09 May 2006 288c Director's particulars changed
06 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jul 2005 AA Full accounts made up to 31 March 2004
10 May 2005 363s Return made up to 28/04/05; full list of members
12 Oct 2004 AA Full accounts made up to 31 March 2003
02 Jun 2004 363s Return made up to 28/04/04; full list of members
31 Dec 2003 288b Secretary resigned;director resigned
31 Dec 2003 288a New secretary appointed
10 Oct 2003 287 Registered office changed on 10/10/03 from: high street north dunstable bedfordshire LU6 1BY
29 Jul 2003 395 Particulars of mortgage/charge
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge