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LATHAM LODGE LIMITED

Company number 03892888

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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)
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/07
28 Nov 2007 155(6)a Declaration of assistance for shares acquisition
02 Oct 2007 AA Full accounts made up to 30 September 2006
28 Mar 2007 287 Registered office changed on 28/03/07 from: stable house cockaynes lane alresford nr colchester essex CO7 8BZ
23 Jan 2007 363a Return made up to 13/12/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Mar 2006 225 Accounting reference date shortened from 31/10/05 to 30/09/05
22 Dec 2005 363s Return made up to 13/12/05; full list of members
04 Nov 2005 225 Accounting reference date shortened from 30/11/05 to 31/10/05
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Dec 2004 363s Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 23/12/04
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 AA Accounts for a small company made up to 30 November 2003
23 Dec 2003 363s Return made up to 13/12/03; full list of members
05 Oct 2003 AA Accounts for a small company made up to 30 November 2002
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
16 Aug 2003 363s Return made up to 13/12/02; full list of members; amend
09 Feb 2003 AA Total exemption small company accounts made up to 30 November 2001
09 Feb 2003 AA Total exemption small company accounts made up to 31 May 2001
30 Dec 2002 363s Return made up to 13/12/02; full list of members
19 Dec 2001 363s Return made up to 13/12/01; full list of members
02 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 30/11/01
02 Aug 2001 225 Accounting reference date extended from 31/12/00 to 31/05/01
24 Jan 2001 395 Particulars of mortgage/charge
24 Jan 2001 395 Particulars of mortgage/charge