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LATCHMERE PROPERTIES LIMITED

Company number 01051677

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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)
29 Aug 1998 403a Declaration of satisfaction of mortgage/charge
17 Jun 1998 395 Particulars of mortgage/charge
12 Jun 1998 395 Particulars of mortgage/charge
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1998 395 Particulars of mortgage/charge
19 Feb 1998 363a Return made up to 30/01/98; full list of members
23 Dec 1997 395 Particulars of mortgage/charge
22 Dec 1997 287 Registered office changed on 22/12/97 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP
17 Dec 1997 AUD Auditor's resignation
15 Dec 1997 395 Particulars of mortgage/charge
15 Dec 1997 395 Particulars of mortgage/charge
02 Dec 1997 395 Particulars of mortgage/charge
26 Nov 1997 395 Particulars of mortgage/charge
19 Nov 1997 395 Particulars of mortgage/charge
27 Oct 1997 AA Full accounts made up to 30 June 1997
01 May 1997 AA Full accounts made up to 30 June 1996
17 Feb 1997 363s Return made up to 30/01/97; no change of members
23 Apr 1996 AA Full accounts made up to 30 June 1995
09 Feb 1996 363s Return made up to 30/01/96; full list of members
05 Dec 1995 403a Declaration of satisfaction of mortgage/charge
05 Dec 1995 403a Declaration of satisfaction of mortgage/charge
05 Dec 1995 403a Declaration of satisfaction of mortgage/charge
05 Dec 1995 403a Declaration of satisfaction of mortgage/charge
05 Dec 1995 403a Declaration of satisfaction of mortgage/charge
05 Dec 1995 403a Declaration of satisfaction of mortgage/charge