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LATCH & BATCHELOR LIMITED

Company number 00541289

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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)
01 Jul 2010 CH01 Director's details changed for Harpal Kaur Dulai on 6 June 2010
01 Jul 2010 CH01 Director's details changed for Michael John Sewell on 6 June 2010
20 May 2010 AA Accounts for a small company made up to 26 December 2009
25 Sep 2009 AA Accounts for a small company made up to 27 December 2008
06 Jul 2009 363a Return made up to 07/06/09; full list of members
06 Jul 2009 288c Director's change of particulars / charles horsfall / 01/12/2007
12 Mar 2009 AAMD Amended accounts made up to 29 December 2007
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 288a Director appointed harpal kaur dulai
27 Nov 2008 288a Director appointed geoffrey robert coshan
27 Nov 2008 288a Director appointed michael john sewell
26 Jun 2008 363a Return made up to 07/06/08; full list of members
26 Jun 2008 288b Appointment terminated director patrick robinson
18 Jun 2008 AA Accounts for a small company made up to 29 December 2007
21 Apr 2008 288b Appointment terminated director guy horsfall
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
07 Nov 2007 AUD Auditor's resignation
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Jul 2007 363a Return made up to 07/06/07; full list of members
02 Jul 2007 288b Secretary resigned
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Aug 2006 288a New secretary appointed
13 Jul 2006 363a Return made up to 07/06/06; full list of members
11 Aug 2005 AA Accounts for a small company made up to 31 December 2004