JAMES LATHAM (WAREHOUSING) LIMITED

Company number 01331418

Date	Type	Description	View / Download
03 Oct 2005	288a	New secretary appointed	(1 page)
06 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
22 Aug 2005	363a	Return made up to 22/08/05; full list of members	(2 pages)
13 Sep 2004	363s	Return made up to 30/08/04; full list of members	(2 pages)
10 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
16 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
10 Sep 2003	363s	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Sep 2002	363s	Return made up to 30/08/02; full list of members	(7 pages)
09 Sep 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
10 Oct 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
19 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
28 Jun 2001	287	Registered office changed on 28/06/01 from: leeside wharf mount pleasant hill clapton london E5 9NG	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
21 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
11 Sep 2000	363s	Return made up to 30/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Aug 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
20 Aug 1999	363s	Return made up to 30/08/99; no change of members	(6 pages)
12 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(8 pages)
26 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 1998	363s	Return made up to 30/08/98; no change of members	(6 pages)
17 Aug 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1997	363s	Return made up to 30/08/97; full list of members	(8 pages)
14 Aug 1997	AA	Full accounts made up to 31 March 1997	(12 pages)

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