JAMES LATHAM PUBLIC LIMITED COMPANY

Company number 00065619

Date	Type	Description	View / Download
11 Apr 1998	353a	Location of register of members (non legible)	(1 page)
05 Feb 1998	363s	Return made up to 30/08/97; bulk list available separately	(7 pages)
14 Aug 1997	AA	Full group accounts made up to 31 March 1997	(37 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
01 Apr 1997	395	Particulars of mortgage/charge	(15 pages)
20 Feb 1997	AUD	Auditor's resignation	(1 page)
10 Feb 1997	AUD	Auditor's resignation	(1 page)
28 Oct 1996	363s	Return made up to 30/08/96; bulk list available separately	(7 pages)
22 Jul 1996	AA	Full group accounts made up to 31 March 1996	(33 pages)
04 Jul 1996	288	Secretary's particulars changed	(1 page)
04 Jul 1996	288	Director resigned	(1 page)
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Sep 1995	363s	Return made up to 30/08/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Aug 1995	AA	Full group accounts made up to 31 March 1995	(36 pages)
09 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(286 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
11 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	363s	Return made up to 30/08/94; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	AA	Full group accounts made up to 31 March 1994	(32 pages)
11 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document