LATHAM SERVICES LIMITED

Company number 03420430

Date	Type	Description	View / Download
18 Aug 2000	363s	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(11 pages)
20 Aug 1999	363s	Return made up to 15/08/99; no change of members	(4 pages)
02 Mar 1999	AA	Accounts made up to 31 March 1998	(12 pages)
15 Sep 1998	363s	Return made up to 15/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Jul 1998	287	Registered office changed on 01/07/98 from: grays court 1 nursery road edgbaston birmingham B15 3JX 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
09 Jan 1998	225	Accounting reference date shortened from 31/08/98 to 31/03/98	(1 page)
01 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN	(1 page)
27 Oct 1997	288b	Director resigned	(1 page)
27 Oct 1997	288a	New director appointed	(2 pages)
27 Oct 1997	288b	Secretary resigned	(1 page)
27 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 1997	NEWINC	Incorporation	(12 pages)