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LATCHMORE PLACE (G.X.) LIMITED

Company number 03601458

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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)
21 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 21/07/06; full list of members
02 May 2006 288b Director resigned
02 May 2006 288a New director appointed
01 Sep 2005 363s Return made up to 21/07/05; full list of members
14 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 288b Director resigned
06 Apr 2005 287 Registered office changed on 06/04/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
26 Oct 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 21/07/03; full list of members
15 Aug 2003 288b Director resigned
01 Apr 2003 288a New director appointed
16 Aug 2002 363s Return made up to 21/07/02; full list of members
01 Jun 2002 AA Full accounts made up to 31 December 2001
19 Oct 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 363s Return made up to 21/07/01; full list of members
09 Jul 2001 287 Registered office changed on 09/07/01 from: 1/3 evron place hertford hertfordshire SG14 1PA
18 May 2001 288a New director appointed
23 Nov 2000 288a New director appointed
23 Oct 2000 288a New secretary appointed;new director appointed
23 Oct 2000 288a New director appointed
12 Oct 2000 363s Return made up to 21/07/00; full list of members
  • 363(287) ‐ Registered office changed on 12/10/00
12 Oct 2000 288a New director appointed