About

Registered Number: 03460096
Date of Incorporation: 04/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Hawthorns, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT

 

Latimer Resources Ltd was registered on 04 November 1997 and has its registered office in Leighton Buzzard, Bedfordshire, it's status in the Companies House registry is set to "Active". This business has one director listed as Moynihan, Ann Moira at Companies House. We do not know the number of employees at Latimer Resources Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOYNIHAN, Ann Moira 04 November 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 22 November 2011
TM02 - Termination of appointment of secretary 22 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 03 August 2010
SH19 - Statement of capital 26 January 2010
RESOLUTIONS - N/A 20 January 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 January 2010
CAP-SS - N/A 20 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 28 October 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 20 November 1998
225 - Change of Accounting Reference Date 27 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1998
CERTNM - Change of name certificate 21 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
287 - Change in situation or address of Registered Office 20 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
NEWINC - New incorporation documents 04 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.