LATHAM & SONS (BECKENHAM) LIMITED

Company number 00727524

Date	Type	Description	View / Download
07 Oct 2002	288c	Director's particulars changed	(1 page)
11 Feb 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
17 Oct 2001	363a	Return made up to 11/10/01; full list of members	(5 pages)
17 Oct 2001	288c	Director's particulars changed	(1 page)
23 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Oct 2000	363s	Return made up to 11/10/00; full list of members	(6 pages)
18 Oct 2000	AA	Full accounts made up to 30 June 2000	(12 pages)
24 Feb 2000	287	Registered office changed on 24/02/00 from: c/o berley 76 new cavendish street london W1M 7LB	(1 page)
07 Dec 1999	AA	Full accounts made up to 30 June 1999	(14 pages)
15 Nov 1999	363s	Return made up to 25/09/99; full list of members	(6 pages)
20 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
12 May 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
31 Dec 1998	363s	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
26 Oct 1997	363s	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Aug 1997	AA	Full accounts made up to 30 June 1996	(12 pages)