LATCHMERE LEISURE LIMITED

Company number 01680677

Date	Type	Description	View / Download
14 May 2001	288a	New director appointed	(3 pages)
14 May 2001	288a	New director appointed	(3 pages)
06 Mar 2001	AA	Accounts made up to 31 December 2000	(5 pages)
07 Sep 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
02 Mar 2000	AA	Accounts made up to 31 December 1999	(5 pages)
25 Jan 2000	288a	New director appointed	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 1999	363s	Return made up to 31/08/99; full list of members	(9 pages)
21 Sep 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB	(1 page)
25 Mar 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	288b	Secretary resigned	(1 page)
13 Oct 1998	363a	Return made up to 31/08/98; full list of members	(8 pages)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
30 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
18 Apr 1998	AA	Full accounts made up to 31 December 1997	(17 pages)