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LATIMER HOUSE MANAGEMENT COMPANY LIMITED

Company number 02762727

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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)
14 Apr 2001 AA Full accounts made up to 30 November 2000
27 Nov 2000 363s Return made up to 06/11/00; full list of members
27 Nov 2000 288b Director resigned
15 Feb 2000 287 Registered office changed on 15/02/00 from: ijs property management co. LTD, 3 manor courtyard, hughenden avenue, high wycombe bucks HP13 5RE
07 Feb 2000 AA Full accounts made up to 30 November 1999
07 Dec 1999 363s Return made up to 06/11/99; full list of members
19 Feb 1999 AA Full accounts made up to 30 November 1998
23 Nov 1998 363s Return made up to 06/11/98; no change of members
09 Mar 1998 AA Full accounts made up to 30 November 1997
19 Nov 1997 363s Return made up to 06/11/97; no change of members
16 Apr 1997 AA Full accounts made up to 30 November 1996
05 Dec 1996 363s Return made up to 06/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1996 288a New director appointed
27 Mar 1996 AA Full accounts made up to 30 November 1995
27 Nov 1995 363s Return made up to 06/11/95; change of members
  • 363(288) ‐ Director resigned
29 Jun 1995 288 New director appointed
29 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 1995 AA Accounts for a small company made up to 30 November 1994
15 Nov 1994 363s Return made up to 06/11/94; 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 06/11/94; no change of members
22 Apr 1994 AA Full accounts made up to 30 November 1993
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 November 1993
04 Nov 1993 363s Return made up to 06/11/93; full list of members
  • 363(287) ‐ Registered office changed on 04/11/93
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 06/11/93; full list of members
15 Sep 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed