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K & S LATHAM ESTATES LIMITED

Company number 02185547

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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)
17 Oct 2001 288c Director's particulars changed
23 Oct 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 DocumentResolutions
23 Oct 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 DocumentResolutions
23 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2000 363s Return made up to 11/10/00; full list of members
18 Oct 2000 AA Full accounts made up to 30 June 2000
11 Aug 2000 395 Particulars of mortgage/charge
26 Apr 2000 395 Particulars of mortgage/charge
24 Feb 2000 287 Registered office changed on 24/02/00 from: 76 new cavendish street london W1M 7LB
07 Dec 1999 AA Full accounts made up to 30 June 1999
15 Nov 1999 363s Return made up to 25/09/99; full list of members
12 Mar 1999 AA Full accounts made up to 30 June 1998
31 Dec 1998 363s Return made up to 11/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1998 AA Full accounts made up to 30 June 1997
26 Oct 1997 363s Return made up to 11/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 1997 AA Full accounts made up to 30 June 1996
31 Oct 1996 363s Return made up to 11/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 1996 287 Registered office changed on 16/09/96 from: melbury house 34 southborough road bickley bromley kent BR1 2EB
08 May 1996 AA Full accounts made up to 30 June 1995
02 May 1996 403a Declaration of satisfaction of mortgage/charge
20 Oct 1995 363s Return made up to 11/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Mar 1995 AA Full accounts made up to 30 June 1994
28 Jan 1995 363s Return made up to 11/10/94; full list of members
  • 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 DocumentReturn made up to 11/10/94; full list of members
28 Jan 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995