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LATHAM GROUP MANAGEMENT LIMITED

Company number 01764340

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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)
20 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Nov 2010 AP01 Appointment of Mr James Alexander Terence Brown as a director
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
26 May 2010 AA Accounts for a small company made up to 31 December 2009
12 Jun 2009 363a Return made up to 31/05/09; full list of members
11 Jun 2009 AA Accounts for a small company made up to 31 December 2008
13 Aug 2008 AA Accounts for a small company made up to 31 December 2007
17 Jul 2008 363a Return made up to 31/05/08; full list of members
16 Aug 2007 AA Accounts for a small company made up to 31 December 2006
06 Jul 2007 363s Return made up to 31/05/07; no change of members
10 Oct 2006 AA Accounts for a small company made up to 31 December 2005
06 Jul 2006 363s Return made up to 31/05/06; full list of members
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
22 Jul 2005 363s Return made up to 31/05/05; full list of members
26 Jan 2005 287 Registered office changed on 26/01/05 from: 178-202 great portland street london W1W 5QD
26 Jul 2004 AA Accounts for a small company made up to 31 December 2003
17 Jun 2004 363s Return made up to 31/05/04; full list of members
13 Oct 2003 AA Accounts for a small company made up to 31 December 2002
30 Jul 2003 363s Return made up to 31/05/03; full list of members
10 Feb 2003 288b Director resigned
26 Jul 2002 AA Accounts for a small company made up to 31 December 2001
02 Jul 2002 363s Return made up to 31/05/02; full list of members
31 Dec 2001 287 Registered office changed on 31/12/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX
15 Jun 2001 287 Registered office changed on 15/06/01 from: 46-47 chancery lane (4TH floor) london WC2A 1BA
14 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed