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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)
31 Dec 2001 287 Registered office changed on 31/12/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX
15 Jun 2001 287 Registered office changed on 15/06/01 from: 46-47 chancery lane london WC2A 1BA
14 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2001 AA Full group accounts made up to 31 December 2000
16 May 2001 AA Full group accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1999 363s Return made up to 08/06/99; full list of members
20 Apr 1999 AA Accounts for a small company made up to 31 December 1998
20 Oct 1998 288a New director appointed
15 Jun 1998 363s Return made up to 08/06/98; full list of members
06 May 1998 AA Accounts for a small company made up to 31 December 1997
15 Jul 1997 363s Return made up to 29/05/97; full list of members
  • 363(288) ‐ Director resigned
04 May 1997 AA Full group accounts made up to 31 December 1996
28 Jun 1996 363s Return made up to 14/06/96; full list of members
17 May 1996 AA Full group accounts made up to 31 December 1995
20 Jul 1995 363s Return made up to 01/07/95; full list of members
28 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
11 Jul 1994 363s Return made up to 01/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/94; full list of members
03 Aug 1993 363s Return made up to 01/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/93; full list of members
02 Aug 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
17 Mar 1993 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 DocumentResolutions
28 Aug 1992 AA Full group accounts made up to 31 December 1991
26 Aug 1992 363s Return made up to 01/08/92; no change of members