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LATHKIL SECURITIES LIMITED

Company number 00979760

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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)
05 Apr 2007 288a New director appointed
22 Nov 2006 AA Accounts made up to 7 April 2006
31 Aug 2006 363a Return made up to 15/08/06; full list of members
12 Oct 2005 AA Accounts made up to 7 April 2005
16 Aug 2005 363a Return made up to 15/08/05; full list of members
18 Oct 2004 AA Accounts made up to 7 April 2004
20 Aug 2004 363s Return made up to 15/08/04; full list of members
23 Oct 2003 AA Accounts made up to 7 April 2003
27 Aug 2003 363s Return made up to 15/08/03; full list of members
27 Aug 2002 AA Accounts made up to 7 April 2002
21 Aug 2002 363s Return made up to 15/08/02; full list of members
20 Sep 2001 AA Accounts made up to 7 April 2001
05 Sep 2001 363s Return made up to 15/08/01; full list of members
08 Sep 2000 AA Accounts made up to 7 April 2000
18 Aug 2000 363s Return made up to 15/08/00; full list of members
24 Aug 1999 363s Return made up to 15/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1999 AA Accounts made up to 7 April 1999
07 Aug 1998 363s Return made up to 15/08/98; no change of members
17 Jul 1998 AA Accounts made up to 7 April 1998
09 Dec 1997 AA Accounts made up to 7 April 1997
19 Aug 1997 363s Return made up to 15/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1996 AA Accounts made up to 7 April 1996
03 Sep 1996 88(2)R Ad 27/08/96--------- £ si 100@1=100 £ ic 100/200
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities