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LATIMER ACQUISITIONS LIMITED

Company number 04966641

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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)
10 Dec 2009	CH01	Director's details changed for Andrew Rosen on 17 November 2009	View PDF Director's details changed for Andrew Rosen on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Dominik Halstenberg on 17 November 2009	View PDF Director's details changed for Dominik Halstenberg on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Robert Darwent on 17 November 2009	View PDF Director's details changed for Robert Darwent on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Lyndon Lea on 17 November 2009	View PDF Director's details changed for Lyndon Lea on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Full accounts made up to 27 December 2008	View PDF Full accounts made up to 27 December 2008 - link opens in a new window - 16 pages (16 pages)
10 Dec 2008	363a	Return made up to 17/11/08; full list of members	View PDF Return made up to 17/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 18 pages (18 pages)
15 Mar 2008	288c	Director's change of particulars / robert darwent / 07/02/2008	View PDF Director's change of particulars / robert darwent / 07/02/2008 - link opens in a new window - 1 page (1 page)
15 Mar 2008	288c	Director's change of particulars / dominik halstenberg / 07/02/2008	View PDF Director's change of particulars / dominik halstenberg / 07/02/2008 - link opens in a new window - 1 page (1 page)
15 Mar 2008	288c	Director's change of particulars / lyndon lea / 07/02/2008	View PDF Director's change of particulars / lyndon lea / 07/02/2008 - link opens in a new window - 1 page (1 page)
07 Dec 2007	363a	Return made up to 17/11/07; full list of members	View PDF Return made up to 17/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 17 pages (17 pages)
18 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 109 pages (109 pages)
03 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 May 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
02 May 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
15 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 456000000@1=456000000 £ ic 11/456000011	View PDF Ad 02/04/07--------- £ si 456000000@1=456000000 £ ic 11/456000011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2007	123	Nc inc already adjusted 02/04/07	View PDF Nc inc already adjusted 02/04/07 - link opens in a new window - 1 page (1 page)
15 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	363a	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)

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