LATHAM GROUP MANAGEMENT LIMITED

Company number 01764340

Date	Type	Description	View / Download
23 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
21 May 2001	AAMD	Amended accounts made up to 31 December 1999	(6 pages)
26 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
29 Jun 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
26 Nov 1999	88(2)R	Ad 18/11/99--------- £ si 120000@1=120000 £ ic 160000/280000	(2 pages)
18 Jun 1999	363s	Return made up to 08/06/99; full list of members	(13 pages)
12 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
15 Jun 1998	363s	Return made up to 08/06/98; full list of members	(10 pages)
30 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
05 Jul 1997	363s	Return made up to 29/05/97; full list of members 363(288) ‐ Director resigned	(12 pages)
04 May 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
14 Mar 1997	363s	Return made up to 14/06/96; full list of members; amend	(8 pages)
14 Mar 1997	363s	Return made up to 01/07/95; full list of members; amend	(8 pages)
04 Mar 1997	88(2)R	Ad 22/12/94--------- £ si 99900@1	(2 pages)
28 Jun 1996	363s	Return made up to 14/06/96; full list of members	(13 pages)
01 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
20 Jul 1995	363s	Return made up to 01/07/95; full list of members	(18 pages)
20 Apr 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
18 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Jan 1995	123	£ nc 100/1000000 22/12/94 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
04 Sep 1994	AA	Full accounts made up to 31 December 1993 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
11 Jul 1994	363s	Return made up to 01/07/94; 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 Document
25 Aug 1993	363s	Return made up to 01/08/93; 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 Document
02 Aug 1993	AA	Full accounts made up to 31 December 1992 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