LATHAM & SONS (BECKENHAM) LIMITED

Company number 00727524

Date	Type	Description	View / Download
13 Jan 2009	395	Particulars of a mortgage or charge / charge no: 9	(9 pages)
01 Oct 2008	395	Duplicate mortgage certificatecharge no:7
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	(11 pages)
19 Sep 2008	395	Particulars of a mortgage or charge / charge no: 8	(10 pages)
23 May 2008	288b	Appointment terminated director kenneth latham	(1 page)
23 May 2008	288a	Secretary appointed toby stephen latham	(2 pages)
23 May 2008	288b	Appointment terminated secretary stephen latham	(1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
30 Jan 2008	363a	Return made up to 11/10/07; full list of members	(3 pages)
23 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
19 Jan 2007	363a	Return made up to 18/12/06; full list of members	(3 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: gary sargeant and co 5 white oak square london road swanley kent BR8 7AG	(1 page)
06 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
31 Oct 2005	363a	Return made up to 11/10/05; full list of members	(2 pages)
23 Nov 2004	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
01 Nov 2004	363s	Return made up to 11/10/04; full list of members 363(287) ‐ Registered office changed on 01/11/04	(7 pages)
16 Jun 2004	395	Particulars of mortgage/charge	(9 pages)
13 Mar 2004	288a	New secretary appointed	(2 pages)
13 Mar 2004	288b	Secretary resigned	(1 page)
07 Nov 2003	363a	Return made up to 11/10/03; full list of members	(5 pages)
18 Sep 2003	AA	Full accounts made up to 30 June 2003	(15 pages)
12 Nov 2002	288a	New secretary appointed	(2 pages)
12 Nov 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	AA	Full accounts made up to 30 June 2002	(16 pages)
21 Oct 2002	363a	Return made up to 11/10/02; full list of members	(5 pages)