LATHE INVESTMENTS LIMITED

Company number 03723845

Date	Type	Description	View / Download
02 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(20 pages)
13 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	363a	Return made up to 02/03/06; full list of members	(4 pages)
06 Mar 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	288c	Director's particulars changed	(1 page)
08 Sep 2005	395	Particulars of mortgage/charge	(8 pages)
21 Jul 2005	88(2)R	Ad 15/06/05--------- £ si 70@1=70 £ ic 30/100	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
04 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Apr 2005	363a	Return made up to 02/03/05; full list of members	(3 pages)
24 Mar 2005	288b	Director resigned	(1 page)
13 May 2004	288b	Secretary resigned	(1 page)
13 May 2004	288a	New secretary appointed;new director appointed	(3 pages)
30 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
13 Mar 2004	363a	Return made up to 02/03/04; full list of members	(7 pages)
31 Oct 2003	288c	Director's particulars changed	(1 page)
30 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
26 Mar 2003	363a	Return made up to 02/03/03; full list of members	(6 pages)
17 Feb 2003	88(2)R	Ad 09/01/03--------- £ si 26@1=26 £ ic 4/30	(2 pages)