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JAMES LATHAM (WAREHOUSING) LIMITED

Company number 01331418

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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)
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
10 Feb 1997 AUD Auditor's resignation
02 Oct 1996 363s Return made up to 30/08/96; no change of members
01 Jul 1996 AA Full accounts made up to 31 March 1996
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New director appointed
13 Sep 1995 363s Return made up to 30/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
08 Aug 1995 AA Full accounts made up to 31 March 1995
28 Apr 1995 288 Secretary resigned;new secretary appointed
30 Aug 1994 363s Return made up to 30/08/94; full list of members
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Request DocumentReturn made up to 30/08/94; full list of members
11 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
03 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Oct 1993 363s Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members
17 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Oct 1992 363s Return made up to 30/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/92; no change of members
23 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Sep 1991 363b Return made up to 30/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/91; no change of members
09 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Nov 1990 363 Return made up to 30/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/90; full list of members