LATCHMORE PLACE (G.X.) LIMITED

Company number 03601458

Date	Type	Description	View / Download
12 Oct 2000	287	Registered office changed on 12/10/00 from: 1/3 evron place hertford hertfordshire SG14 1PA	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: breakspear house bury street ruislip middlesex HA4 7SY	(1 page)
19 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2000	288b	Secretary resigned	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
05 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
06 Aug 1999	363s	Return made up to 21/07/99; full list of members	(8 pages)
19 Jul 1999	88(2)R	Ad 12/07/99--------- £ si 2@100=200 £ ic 313/513	(2 pages)
27 May 1999	88(2)R	Ad 25/05/99--------- £ si 1@1=1 £ ic 312/313	(2 pages)
10 Apr 1999	88(2)R	Ad 06/04/99--------- £ si 2@1=2 £ ic 310/312	(2 pages)
09 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 2@100=200 £ ic 110/310	(2 pages)
01 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 1@100=100 £ ic 10/110	(2 pages)
15 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
22 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
31 Jul 1998	88(2)R	Ad 23/07/98--------- £ si 8@1=8 £ ic 2/10	(2 pages)
21 Jul 1998	NEWINC	Incorporation	(35 pages)