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LATHAM FARMS LIMITED

Company number 00642754

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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)
07 Aug 2008 363a Return made up to 28/06/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
27 Jul 2007 363a Return made up to 28/06/07; full list of members
24 Jul 2007 MEM/ARTS Memorandum and Articles of Association
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2007 169 £ ic 22854/21954 02/05/07 £ sr 900@1=900
23 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
23 Aug 2006 363a Return made up to 28/06/06; full list of members
22 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed
29 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
06 Jul 2005 363s Return made up to 28/06/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
04 Jan 2005 288b Director resigned
24 Nov 2004 363s Return made up to 28/06/04; full list of members
  • 363(287) ‐ Registered office changed on 24/11/04
31 Oct 2003 AA Full accounts made up to 5 April 2003
06 Sep 2003 363s Return made up to 28/06/03; full list of members
03 Feb 2003 AA Full accounts made up to 5 April 2002
07 Aug 2002 363s Return made up to 28/06/02; full list of members
16 Jul 2002 287 Registered office changed on 16/07/02 from: 1 woodborough road nottingham NG1 3FG
11 Jan 2002 AA Full accounts made up to 5 April 2001
07 Sep 2001 363a Return made up to 28/06/01; full list of members
31 Jan 2001 AA Full accounts made up to 5 April 2000