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LATHURST LIMITED

Company number 01295529

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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 Mar 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Nov 2009 AP01 Appointment of Ms Luisa Neocleous as a director
17 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Oct 2008 288c Secretary's change of particulars / louisa neocleous / 01/10/2008
28 May 2008 AA Total exemption small company accounts made up to 28 February 2008
15 Oct 2007 363a Return made up to 30/09/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Oct 2006 363a Return made up to 30/09/06; full list of members
14 Oct 2005 363a Return made up to 30/09/05; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
25 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ £200 capitalised 14/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2005 88(3) Particulars of contract relating to shares
24 Jan 2005 88(2)R Ad 14/01/05--------- £ si 200@1=200 £ ic 100/300
24 Jan 2005 123 £ nc 100/300 14/01/05
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 363a Return made up to 30/09/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004
13 Oct 2003 363a Return made up to 30/09/03; full list of members