LATCHWISE LIMITED

Company number 01910085

Date	Type	Description	View / Download
08 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2000	288b	Director resigned	(1 page)
25 Mar 1999	288a	New director appointed	(3 pages)
27 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 1998	363s	Return made up to 25/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
26 Nov 1998	AA	Full accounts made up to 31 May 1998	(16 pages)
03 Dec 1997	363s	Return made up to 25/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 1997	AA	Full accounts made up to 31 May 1997	(10 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
31 Jul 1997	169	£ ic 100/50 14/04/97 £ sr 50@1=50	(1 page)
26 Apr 1997	395	Particulars of mortgage/charge	(6 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(7 pages)
21 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
10 Dec 1996	363s	Return made up to 30/11/96; full list of members	(6 pages)
28 Oct 1996	AA	Full accounts made up to 31 May 1996	(10 pages)
16 May 1996	288	New director appointed	(2 pages)
06 Dec 1995	363s	Return made up to 30/11/95; full list of members	(6 pages)
04 Oct 1995	AA	Accounts for a small company made up to 31 May 1995	(10 pages)
22 Feb 1995	363s	Return made up to 30/11/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
23 Aug 1994	AA	Full accounts made up to 31 May 1994 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
22 Dec 1993	363s	Return made up to 30/11/93; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/12/93 363(288) ‐ Director's particulars 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
13 Dec 1993	288	Director's particulars 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
28 Oct 1993	AA	Accounts for a small company made up to 31 May 1993	(10 pages)