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LATHAM TRUST LIMITED

Company number 00963475

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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)
17 Jun 2009 363a Return made up to 31/05/09; full list of members
11 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
02 Sep 2008 363s Return made up to 31/05/08; full list of members; amend
13 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 31/05/08; full list of members
27 Sep 2007 88(3) Particulars of contract relating to shares
27 Sep 2007 88(2)R Ad 12/09/07--------- £ si 10000@.25=2500 £ ic 15000/17500
27 Sep 2007 123 Nc inc already adjusted 12/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £2500 10,000 ord at 25P 12/09/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jul 2007 363s Return made up to 31/05/07; full list of members
10 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jul 2006 363s Return made up to 31/05/06; full list of members
27 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 31/05/05; full list of members
26 Jan 2005 287 Registered office changed on 26/01/05 from: 178-202 great portland street london W1W 5QD
21 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 31/05/04; full list of members
13 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jul 2003 363s Return made up to 31/05/03; full list of members
10 Feb 2003 288b Director resigned
27 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
02 Jul 2002 363s Return made up to 31/05/02; full list of members