LATCHMERE SECURITIES LIMITED

Company number 02880414

Date	Type	Description	View / Download
17 Jan 2002	363a	Return made up to 14/12/01; full list of members	(5 pages)
17 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
27 Dec 2000	363a	Return made up to 14/12/00; full list of members	(5 pages)
23 Jan 2000	363a	Return made up to 14/12/99; full list of members	(6 pages)
21 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
29 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
11 Jan 1999	363a	Return made up to 14/12/98; full list of members	(6 pages)
11 Jan 1999	288c	Secretary's particulars changed	(1 page)
07 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
29 Dec 1997	363a	Return made up to 14/12/97; full list of members	(6 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP	(1 page)
17 Dec 1997	AUD	Auditor's resignation	(1 page)
10 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
02 May 1997	AA	Accounts made up to 30 June 1996	(7 pages)
04 Feb 1997	395	Particulars of mortgage/charge	(4 pages)
26 Jan 1997	363s	Return made up to 14/12/96; no change of members	(5 pages)
01 Jun 1996	395	Particulars of mortgage/charge	(4 pages)
19 Mar 1996	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
15 Dec 1995	363s	Return made up to 14/12/95; change of members	(8 pages)
26 Oct 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
26 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Sep 1995	288	Director resigned	(2 pages)
20 Sep 1995	287	Registered office changed on 20/09/95 from: 3 loom lane radlett hertfordshire WD7 8AA	(1 page)
19 Sep 1995	652C	Withdrawal of application for striking off	(1 page)