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LATTON ESTATES LIMITED

Company number 01719348

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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)
13 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
25 Apr 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
25 Apr 1993 363(288) Director resigned
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Request DocumentDirector resigned
06 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
08 Apr 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
03 Jun 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
03 Jun 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members
11 Oct 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
13 Jul 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
30 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Sep 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
08 Sep 1988 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
31 Aug 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
31 Aug 1988 169 £ ic 1000/800 £ sr 200@1=200
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Request Document£ ic 1000/800 £ sr 200@1=200
04 Aug 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
28 Apr 1988 AA Full group accounts made up to 30 June 1986
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Request DocumentFull group accounts made up to 30 June 1986
28 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
29 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1988 287 Registered office changed on 25/01/88 from: coachworks house riverway temple fields ind est harlow essex
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Request DocumentRegistered office changed on 25/01/88 from: coachworks house riverway temple fields ind est harlow essex
15 Jul 1987 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Jun 1986 363 Return made up to 12/12/85; full list of members
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Request DocumentReturn made up to 12/12/85; full list of members