- Company Overview for LATHAM PARK DEVELOPMENTS LIMITED (02284427)
- Filing history for LATHAM PARK DEVELOPMENTS LIMITED (02284427)
- People for LATHAM PARK DEVELOPMENTS LIMITED (02284427)
- Charges for LATHAM PARK DEVELOPMENTS LIMITED (02284427)
- More for LATHAM PARK DEVELOPMENTS LIMITED (02284427)
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) |
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09 Dec 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
23 Oct 1992 | 363s |
Return made up to 15/10/92; no change of members
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|
Request DocumentReturn made up to 15/10/92; no change of members |
20 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
18 Nov 1991 | 363b |
Return made up to 15/10/91; no change of members
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|
Request DocumentReturn made up to 15/10/91; no change of members |
12 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
19 Oct 1990 | 363 |
Return made up to 15/10/90; full list of members
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|
Request DocumentReturn made up to 15/10/90; full list of members |
09 Mar 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
28 Nov 1989 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
13 Nov 1989 | 363 |
Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members |
13 Nov 1989 | 287 |
Registered office changed on 13/11/89 from: ground and 1ST floor offices 5 stratfield saye 22 wellington road bournemouth, dorset BH8 8JN
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Request DocumentRegistered office changed on 13/11/89 from: ground and 1ST floor offices 5 stratfield saye 22 wellington road bournemouth, dorset BH8 8JN |
08 Jun 1989 | 225(1) |
Accounting reference date shortened from 31/08 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/08 to 30/06 |
23 Jan 1989 | 287 |
Registered office changed on 23/01/89 from: 164 charminster road charminster bournemouth dorset BH8 8VX
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Request DocumentRegistered office changed on 23/01/89 from: 164 charminster road charminster bournemouth dorset BH8 8VX |
10 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Sep 1988 | PUC 2 | Wd 23/09/88 ad 05/09/88--------- £ si 190180@1=190180 £ ic 2/190182 | |
23 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Sep 1988 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
15 Sep 1988 | RESOLUTIONS |
Resolutions
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15 Sep 1988 | 123 | £ nc 100/500000 | |
08 Sep 1988 | MEM/ARTS | Memorandum and Articles of Association | |
08 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Sep 1988 | 287 |
Registered office changed on 08/09/88 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 08/09/88 from: temple house 20 holywell row london EC2A 4JB |
08 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Aug 1988 | NEWINC | Incorporation |