LATHE INVESTMENTS LIMITED

Company number 03723845

Date	Type	Description	View / Download
07 Feb 2003	288b	Director resigned	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
25 Jul 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288c	Director's particulars changed	(1 page)
14 Mar 2002	363a	Return made up to 02/03/02; full list of members	(7 pages)
25 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
09 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
12 Apr 2001	363s	Return made up to 02/03/01; full list of members	(7 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(3 pages)
23 May 2000	363s	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 23/05/00	(7 pages)
03 May 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
25 May 1999	88(2)R	Ad 14/05/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
25 May 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
16 Apr 1999	288a	New secretary appointed	(2 pages)
16 Apr 1999	288b	Secretary resigned	(1 page)
13 Apr 1999	CERTNM	Company name changed eurobeech LIMITED\certificate issued on 14/04/99	(2 pages)
15 Mar 1999	288a	New secretary appointed	(2 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288b	Director resigned	(1 page)
15 Mar 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	287	Registered office changed on 15/03/99 from: 60 tabernacle street london EC2A 4NB	(1 page)