- Company Overview for LATHAM DEVELOPMENTS LIMITED (02328961)
- Filing history for LATHAM DEVELOPMENTS LIMITED (02328961)
- People for LATHAM DEVELOPMENTS LIMITED (02328961)
- Charges for LATHAM DEVELOPMENTS LIMITED (02328961)
- Insolvency for LATHAM DEVELOPMENTS LIMITED (02328961)
- More for LATHAM DEVELOPMENTS LIMITED (02328961)
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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10 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
02 Mar 1992 | 363s |
Return made up to 16/12/91; no change of members
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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
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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
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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
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Request DocumentResolutions |
15 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1989 | RESOLUTIONS |
Resolutions
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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 |