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LATHAM DEVELOPMENTS LIMITED

Company number 02328961

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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)
10 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
02 Mar 1992 363s Return made up to 16/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Nov 1990 363a Return made up to 16/06/90; full list of members
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Request DocumentReturn made up to 16/06/90; full list of members
14 Nov 1990 287 Registered office changed on 14/11/90 from: 1 museum place cardiff CF1 3TX
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Request DocumentRegistered office changed on 14/11/90 from: 1 museum place cardiff CF1 3TX
17 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1989 88(2)O Ad 13/03/89--------- £ si 49998@1
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Request DocumentAd 13/03/89--------- £ si 49998@1
23 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Nov 1989 88(2)P Ad 13/03/89--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/03/89--------- £ si 49998@1=49998 £ ic 2/50000
22 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Mar 1989 CERTNM Company name changed M.B.H.7 LIMITED\certificate issued on 08/03/89
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Request DocumentCompany name changed M.B.H.7 LIMITED\certificate issued on 08/03/89
02 Mar 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
16 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation