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LATHE INVESTMENTS LIMITED

Company number 03723845

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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)
05 Mar 2012	CH01	Director's details changed for Mr Richard Howard Perrin on 2 March 2012	View PDF Director's details changed for Mr Richard Howard Perrin on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Feb 2012	TM01	Termination of appointment of Ian Knight as a director	View PDF Termination of appointment of Ian Knight as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 19 pages (19 pages)
16 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	CH01	Director's details changed for Richard Howard John Tanner on 2 March 2010	View PDF Director's details changed for Richard Howard John Tanner on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Richard Howard Perrin on 2 March 2010	View PDF Director's details changed for Richard Howard Perrin on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Ian Robert Knight on 2 March 2010	View PDF Director's details changed for Ian Robert Knight on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Richard Howard John Tanner on 2 March 2010	View PDF Secretary's details changed for Richard Howard John Tanner on 2 March 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 21 pages (21 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA	View PDF Registered office changed on 24/04/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 22 pages (22 pages)
06 Mar 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Dec 2008	288b	Appointment terminated director ashley blake	View PDF Appointment terminated director ashley blake - link opens in a new window - 1 page (1 page)
18 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 20 pages (20 pages)
01 May 2008	363a	Return made up to 02/03/08; full list of members	View PDF Return made up to 02/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2007	CERTNM	Company name changed lathe investments (uk) LIMITED\certificate issued on 31/07/07	View PDF Company name changed lathe investments (uk) LIMITED\certificate issued on 31/07/07 - link opens in a new window - 2 pages (2 pages)
22 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 20 pages (20 pages)
10 Apr 2007	CERTNM	Company name changed lathe investments LIMITED\certificate issued on 10/04/07	View PDF Company name changed lathe investments LIMITED\certificate issued on 10/04/07 - link opens in a new window - 4 pages (4 pages)
12 Mar 2007	363a	Return made up to 02/03/07; full list of members	View PDF Return made up to 02/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
10 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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