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LATCHMERE PRODUCTIONS LIMITED

Company number 02950502

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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)
12 Jul 2007	363a	Return made up to 09/07/07; full list of members	View PDF Return made up to 09/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: unit 5 the village 101 amies street london SW11 2JW	View PDF Registered office changed on 12/07/07 from: unit 5 the village 101 amies street london SW11 2JW - link opens in a new window - 1 page (1 page)
17 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
11 Sep 2006	363a	Return made up to 09/07/06; full list of members	View PDF Return made up to 09/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 2005	363a	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 10 pages (10 pages)
27 Jul 2004	363s	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Jul 2003	363s	Return made up to 09/07/03; full list of members	View PDF Return made up to 09/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)
01 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
18 Jul 2002	363s	Return made up to 09/07/02; full list of members	View PDF Return made up to 09/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
30 Jul 2001	363s	Return made up to 09/07/01; full list of members	View PDF Return made up to 09/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 2000	363s	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
03 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 1999	363s	Return made up to 09/07/99; full list of members	View PDF Return made up to 09/07/99; full list of members - link opens in a new window - 4 pages (4 pages)

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