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LATCHMORE PROPERTIES LIMITED

Company number 03763562

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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)
25 Jun 2004 363s Return made up to 30/04/04; full list of members
26 May 2004 225 Accounting reference date extended from 05/04/04 to 30/06/04
04 Feb 2004 AA Total exemption small company accounts made up to 5 April 2003
16 May 2003 363s Return made up to 30/04/03; full list of members
17 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
02 Sep 2002 363s Return made up to 30/04/02; full list of members
08 Jul 2002 287 Registered office changed on 08/07/02 from: suite b 11TH floor 112 station road edgware middlesex HA8 7AQ
28 Nov 2001 AA Total exemption small company accounts made up to 5 April 2001
31 May 2001 363s Return made up to 30/04/01; full list of members
06 Dec 2000 AA Accounts for a small company made up to 5 April 2000
08 Jul 2000 395 Particulars of mortgage/charge
05 Jun 2000 363a Return made up to 30/04/00; full list of members
17 Aug 1999 225 Accounting reference date shortened from 30/04/00 to 05/04/00
20 Jul 1999 395 Particulars of mortgage/charge
20 Jul 1999 395 Particulars of mortgage/charge
30 Jun 1999 88(2)R Ad 04/06/99--------- £ si 98@1=98 £ ic 2/100
11 Jun 1999 288b Secretary resigned
11 Jun 1999 288b Director resigned
11 Jun 1999 288a New director appointed
11 Jun 1999 288a New secretary appointed;new director appointed
08 Jun 1999 287 Registered office changed on 08/06/99 from: 120 east road london N1 6AA
30 Apr 1999 NEWINC Incorporation