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LATHAM PROPERTIES LIMITED

Company number 02835056

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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)
26 Feb 1999 395 Particulars of mortgage/charge
26 Feb 1999 395 Particulars of mortgage/charge
13 Nov 1998 395 Particulars of mortgage/charge
13 Nov 1998 395 Particulars of mortgage/charge
13 Nov 1998 395 Particulars of mortgage/charge
06 Jul 1998 363s Return made up to 12/07/98; full list of members
02 Mar 1998 AA Accounts made up to 31 March 1997
11 Sep 1997 363s Return made up to 12/07/97; 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 12/07/97; full list of members
26 Jan 1997 AA Accounts made up to 31 March 1996
31 Oct 1996 363s Return made up to 12/07/96; full list of members
26 Jan 1996 AA Accounts made up to 31 March 1995
30 Aug 1995 363s Return made up to 12/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 1995 88(2)R Ad 31/03/95--------- £ si 2@1=2 £ ic 2/4
26 Jan 1995 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 363s Return made up to 12/07/94; 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 12/07/94; full list of members
26 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jan 1994 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
07 Jan 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
07 Jan 1994 MEM/ARTS Memorandum and Articles of Association
21 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Dec 1993 287 Registered office changed on 21/12/93 from: bradley court park place cardiff south glamorgan CF1 3DP
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Request DocumentRegistered office changed on 21/12/93 from: bradley court park place cardiff south glamorgan CF1 3DP
16 Dec 1993 CERTNM Company name changed M.B.H.18 LIMITED\certificate issued on 17/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed M.B.H.18 LIMITED\certificate issued on 17/12/93
12 Jul 1993 NEWINC Incorporation