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LATHAMS LIMITED

Company number 00967247

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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)
08 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Sep 2011 AA Full accounts made up to 31 March 2011
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr Peter Douglas Langdon Latham on 17 May 2011
07 Sep 2010 AA Full accounts made up to 31 March 2010
01 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
01 Sep 2010 AD02 Register inspection address has been changed
08 Oct 2009 CH01 Director's details changed for Peter Douglas Langdon Latham on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Paul William Christopher Latham on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Nicholas Charles Latham on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr David Alan Dunmow on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Andrew Carey Duffin on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr David Alan Dunmow on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Andrew George Wright on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Christopher David Sutton on 8 October 2009
08 Oct 2009 CH01 Director's details changed for John May on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Piers Francis Latham on 8 October 2009
10 Sep 2009 AA Full accounts made up to 31 March 2009
08 Sep 2009 288c Director's change of particulars / christopher sutton / 04/09/2009
25 Aug 2009 363a Return made up to 22/08/09; full list of members