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DEREK LATHAM & CO. LIMITED

Company number 02193823

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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)
15 Sep 2005 AA Accounts for a small company made up to 31 December 2004
21 Dec 2004 363s Return made up to 15/12/04; full list of members
01 Oct 2004 288b Director resigned
02 Sep 2004 AA Accounts for a small company made up to 31 December 2003
12 Jul 2004 288b Director resigned
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New director appointed
30 Dec 2003 363s Return made up to 15/12/03; full list of members
21 Oct 2003 AA Accounts for a small company made up to 31 December 2002
03 Jan 2003 363s Return made up to 15/12/02; full list of members
07 Jun 2002 AA Accounts for a small company made up to 31 December 2001
15 Jan 2002 363s Return made up to 15/12/01; full list of members
21 Aug 2001 AA Accounts for a small company made up to 31 December 2000
27 Dec 2000 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 AA Accounts for a small company made up to 31 December 1999
22 Dec 1999 363s Return made up to 15/12/99; full list of members
18 Apr 1999 AA Accounts for a small company made up to 31 December 1998
12 Jan 1999 363s Return made up to 15/12/98; full list of members
07 Jan 1999 88(2)R Ad 02/02/98--------- £ si 2605@1=2605 £ ic 10045/12650
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 Jun 1998 AUD Auditor's resignation
22 Dec 1997 363s Return made up to 15/12/97; full list of members
22 Dec 1997 288a New director appointed