LATHAM PROPERTY COMPANY LIMITED

Company number 00397347

Date	Type	Description	View / Download
26 Jan 2005	287	Registered office changed on 26/01/05 from: 178-202 great portland street london W1W 5QD	(1 page)
26 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
17 Jun 2004	363s	Return made up to 31/05/04; full list of members	(8 pages)
13 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
30 Jul 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Feb 2003	288b	Director resigned	(1 page)
26 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
02 Jul 2002	363s	Return made up to 31/05/02; full list of members	(9 pages)
21 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Dec 2001	287	Registered office changed on 31/12/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX	(2 pages)
15 Jun 2001	287	Registered office changed on 15/06/01 from: 46-47 chancery lane (4TH floor) london WC2A 1BA	(1 page)
14 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
23 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
29 Jun 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
23 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jun 1999	363s	Return made up to 08/06/99; full list of members	(14 pages)
12 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
30 Jun 1998	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
15 Jun 1998	363s	Return made up to 08/06/98; full list of members	(12 pages)
30 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
16 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
16 Oct 1997	395	Particulars of mortgage/charge	(3 pages)