ARBUTHNOT LATHAM & CO., LIMITED

Company number 00819519

Date	Type	Description	View / Download
28 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	AA	Full accounts made up to 31 December 2005	(29 pages)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288b	Director resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
11 Nov 2005	363s	Return made up to 31/10/05; full list of members	(13 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
20 Jun 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
22 Apr 2005	288c	Director's particulars changed	(1 page)
22 Apr 2005	288a	New director appointed	(3 pages)
17 Feb 2005	288c	Director's particulars changed	(1 page)
18 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
08 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
09 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 1224747@1=1224747 £ ic 13775253/15000000	(2 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 2ND floor royex house aldermanbury square london EC2V 7NU	(1 page)
06 Nov 2003	363s	Return made up to 31/10/03; full list of members	(12 pages)
10 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
14 Jun 2003	288a	New director appointed	(3 pages)
27 Feb 2003	AUD	Auditor's resignation	(2 pages)
11 Nov 2002	363s	Return made up to 31/10/02; full list of members	(11 pages)
03 Jul 2002	AA	Full accounts made up to 31 December 2001	(21 pages)