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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)
06 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
31 Oct 2001 395 Particulars of mortgage/charge
24 Oct 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2001 287 Registered office changed on 28/06/01 from: leeside wharf clapton london E5 9NG
21 Sep 2000 AA Full accounts made up to 31 March 2000
19 Sep 2000 AA Full group accounts made up to 31 March 2000
11 Sep 2000 363s Return made up to 30/08/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288b Director resigned
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
20 Jan 2000 288b Director resigned
28 Sep 1999 288a New director appointed
07 Sep 1999 363s Return made up to 30/08/99; no change of members
07 Sep 1999 AA Full accounts made up to 31 March 1999
26 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Sep 1998 363s Return made up to 30/08/98; bulk list available separately
17 Aug 1998 AA Full accounts made up to 31 March 1998
12 Jan 1998 288a New director appointed
17 Sep 1997 363s Return made up to 30/08/97; full list of members
14 Aug 1997 AA Full accounts made up to 31 March 1997
01 Apr 1997 395 Particulars of mortgage/charge
01 Apr 1997 395 Particulars of mortgage/charge
01 Apr 1997 395 Particulars of mortgage/charge
20 Feb 1997 AUD Auditor's resignation