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LATHOM ENTERPRISES LIMITED

Company number 03178376

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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)
17 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
11 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2004 169 £ ic 598001/448001 15/04/04 £ sr 150000@1=150000
05 Apr 2004 363s Return made up to 27/03/04; full list of members
30 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
22 Apr 2003 363s Return made up to 27/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
22 Apr 2002 363s Return made up to 27/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
10 Apr 2001 363s Return made up to 27/03/01; full list of members
22 Nov 2000 AA Accounts for a small company made up to 30 April 2000
07 Apr 2000 363s Return made up to 27/03/00; full list of members
11 Nov 1999 AA Accounts for a small company made up to 30 April 1999
26 Mar 1999 363s Return made up to 27/03/99; full list of members
18 Aug 1998 AA Accounts for a small company made up to 30 April 1998
06 Apr 1998 88(2)R Ad 11/02/98--------- £ si 195000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/02/98--------- £ si 195000@1
06 Apr 1998 363s Return made up to 27/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
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 27/03/98; full list of members
09 Mar 1998 88(2)R Ad 23/01/98--------- £ si 90000@1=90000 £ ic 313001/403001
11 Jan 1998 88(2)R Ad 20/11/97--------- £ si 120000@1=120000 £ ic 193001/313001
30 Sep 1997 AA Full accounts made up to 30 April 1997
17 Jul 1997 88(2)R Ad 24/04/97--------- £ si 141500@1=141500 £ ic 51501/193001
17 Jul 1997 88(2)R Ad 30/05/97--------- £ si 51500@1=51500 £ ic 1/51501
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 1997 123 £ nc 1000/1000000 24/04/97
29 Apr 1997 363s Return made up to 27/03/97; full list of members