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LATCOM LIMITED

Company number 03126380

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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)
24 Nov 2000 363s Return made up to 15/11/00; full list of members
07 Nov 2000 395 Particulars of mortgage/charge
12 Sep 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 88(3) Particulars of contract relating to shares
17 Aug 2000 88(2)R Ad 30/06/00--------- £ si 40000@1=40000 £ ic 10000/50000
12 Jul 2000 395 Particulars of mortgage/charge
02 Jun 2000 288c Director's particulars changed
21 Nov 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 1999 AA Full accounts made up to 31 December 1998
24 Nov 1998 363s Return made up to 15/11/98; full list of members
17 Apr 1998 AA Full accounts made up to 31 December 1997
05 Dec 1997 363s Return made up to 15/11/97; full list of members
  • 363(287) ‐ Registered office changed on 05/12/97
16 Oct 1997 288c Director's particulars changed
03 Sep 1997 AA Full accounts made up to 31 December 1996
20 Aug 1997 288c Director's particulars changed
01 Aug 1997 88(2)R Ad 01/08/97--------- £ si 9000@1=9000 £ ic 1000/10000
29 May 1997 288c Director's particulars changed
02 May 1997 395 Particulars of mortgage/charge
14 Apr 1997 CERTNM Company name changed yeomans consultancy LIMITED\certificate issued on 15/04/97
18 Dec 1996 363s Return made up to 15/11/96; full list of members
  • 363(287) ‐ Registered office changed on 18/12/96
22 Aug 1996 287 Registered office changed on 22/08/96 from: 152 city road london EC1V 2NX
24 Jul 1996 224 Accounting reference date notified as 31/12
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New secretary appointed;new director appointed
24 Jul 1996 288 New director appointed