JAMES LATHAM PUBLIC LIMITED COMPANY

Company number 00065619

Date	Type	Description	View / Download
20 Apr 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
28 Dec 2006	288b	Director resigned	(1 page)
19 Oct 2006	363s	Return made up to 30/08/06; bulk list available separately	(10 pages)
21 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(42 pages)
12 May 2006	288a	New secretary appointed	(2 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
17 Oct 2005	288b	Secretary resigned	(1 page)
10 Oct 2005	363s	Return made up to 30/08/05; bulk list available separately	(9 pages)
08 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
01 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(38 pages)
25 Jan 2005	122	S-div 12/01/05	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
12 Oct 2004	363s	Return made up to 30/08/04; bulk list available separately	(9 pages)
10 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(37 pages)
10 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(35 pages)
29 Sep 2003	363s	Return made up to 30/08/03; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
07 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(32 pages)
23 Sep 2002	363s	Return made up to 30/08/02; bulk list available separately	(9 pages)
13 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2001	363s	Return made up to 30/08/01; bulk list available separately	(8 pages)
03 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(32 pages)
10 Jul 2001	287	Registered office changed on 10/07/01 from: unit 3 swallow park finway road hemel hempstead hetrfordshire HP2 7QU	(1 page)
28 Jun 2001	287	Registered office changed on 28/06/01 from: leeside wharf mount pleasant hill clapton london E5 9NG	(1 page)
15 Jun 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)