LATHAM SERVICES LIMITED

Company number 03420430

Date	Type	Description	View / Download
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
25 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2	(4 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
26 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(4 pages)
26 Sep 2014	CH03	Secretary's details changed for Dominic Richard Runton Prentis on 1 March 2012	(1 page)
07 Mar 2014	AP01	Appointment of Mr Oliver Edward Horwitch-Smith as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Timothy Horwitch-Smith as a director	(1 page)
20 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
29 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 2	(4 pages)
08 Oct 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(15 pages)
06 Aug 2012	AP01	Appointment of Giles Richard Timothy Horwitch-Smith as a director	(2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/05/2012	(3 pages)
16 Jul 2012	SH02	Sub-division of shares on 22 June 2012	(5 pages)
16 Jul 2012	TM01	Termination of appointment of Richard Shaw as a director	(2 pages)
27 Sep 2011	AA	Accounts made up to 31 March 2011	(15 pages)
22 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AP01	Appointment of Mr Richard Keith Shaw as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Andrew Shaw as a director	(1 page)
06 Apr 2011	AP03	Appointment of Dominic Richard Runton Prentis as a secretary	(3 pages)
06 Apr 2011	TM02	Termination of appointment of Andrew Shaw as a secretary	(2 pages)
16 Mar 2011	AD01	Registered office address changed from Cornwall House 31 Lionel Street Birmingham B3 1AP on 16 March 2011	(1 page)
15 Dec 2010	AA	Accounts made up to 31 March 2010	(14 pages)
08 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(14 pages)
04 Jan 2010	AA	Accounts made up to 31 March 2009	(13 pages)