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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 Oct 2006 288a New director appointed
18 Aug 2006 288a New director appointed
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
30 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 395 Particulars of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 363a Return made up to 17/11/05; full list of members
27 Sep 2005 AA Full accounts made up to 25 December 2004
20 Jul 2005 288b Director resigned
28 Feb 2005 288a New director appointed
24 Jan 2005 288c Director's particulars changed
20 Dec 2004 288c Director's particulars changed
25 Nov 2004 363s Return made up to 17/11/04; full list of members
25 Nov 2004 288b Secretary resigned
29 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
20 Sep 2004 288a New secretary appointed
15 Jul 2004 395 Particulars of mortgage/charge
03 Jun 2004 287 Registered office changed on 03/06/04 from: 21 grosvenor place london SW1X 7HF
05 Mar 2004 88(2)R Ad 11/02/04--------- £ si 10@1=10 £ ic 1/11
27 Feb 2004 395 Particulars of mortgage/charge
22 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 395 Particulars of mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge