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LATHAM PARK DEVELOPMENTS LIMITED

Company number 02284427

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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)
09 Dec 1992 AA Full accounts made up to 31 March 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
18 Nov 1991 363b Return made up to 15/10/91; 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 DocumentReturn made up to 15/10/91; no change of members
12 Dec 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
19 Oct 1990 363 Return made up to 15/10/90; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989
13 Nov 1989 363 Return made up to 18/10/89; 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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