LATCHMERE PRODUCTIONS LIMITED

Company number 02950502

Date	Type	Description	View / Download
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
15 Jul 1998	363s	Return made up to 09/07/98; full list of members	(6 pages)
12 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
24 Jul 1997	363s	Return made up to 14/07/97; 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 Document
05 Mar 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
01 Oct 1996	363b	Return made up to 14/07/96; no change of members	(4 pages)
01 Oct 1996	288	New secretary appointed	(2 pages)
16 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
15 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
23 Nov 1995	363s	Return made up to 14/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
18 Apr 1995	287	Registered office changed on 18/04/95 from: 6 vigo street london W1X 1AH	(1 page)
31 Jan 1995	287	Registered office changed on 31/01/95 from: 128 buckingham palace road london SW1W 9SA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
17 Nov 1994	88(2)P	Ad 23/08/94--------- £ si 199998@1=199998 £ ic 4/200002	(2 pages)
17 Nov 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
17 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	123	£ nc 1000/250000 23/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1994	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 Document
12 Oct 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 Document
03 Oct 1994	288	Secretary resigned;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 Document
03 Oct 1994	288	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 Document
26 Sep 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 1994	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 Document
25 Aug 1994	287	Registered office changed on 25/08/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	NEWINC	Incorporation	(11 pages)