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LATCHGATE RESIDENTS COMPANY LIMITED

Company number 01362771

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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 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
05 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Aug 2002 288a New director appointed
01 Aug 2002 288b Director resigned
28 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2001 288a New director appointed
30 Jul 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
06 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director resigned
04 Aug 2000 288a New director appointed
03 Sep 1999 363s Return made up to 31/07/99; full list of members
  • 363(287) ‐ Registered office changed on 03/09/99
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
23 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Aug 1999 288a New director appointed
13 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1999 288a New secretary appointed;new director appointed
14 Aug 1998 AA Accounts for a small company made up to 31 March 1998
04 Aug 1998 363s Return made up to 31/07/98; change of members
  • 363(288) ‐ Director resigned
25 Sep 1997 AA Accounts for a small company made up to 31 March 1997
25 Sep 1997 363s Return made up to 31/07/97; no change of members
17 Oct 1996 AA Accounts made up to 31 March 1996
07 Aug 1996 363s Return made up to 31/07/96; full list of members