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LATCHFORD INVESTMENTS LIMITED

Company number 03976645

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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)
31 Jul 2006 AA Accounts for a small company made up to 29 September 2005
03 May 2006 363a Return made up to 19/04/06; full list of members
05 Jul 2005 AA Accounts for a small company made up to 29 September 2004
26 Apr 2005 363s Return made up to 19/04/05; full list of members
03 Aug 2004 AA Accounts for a small company made up to 29 September 2003
04 May 2004 363s Return made up to 19/04/04; full list of members
28 Jul 2003 AA Accounts for a small company made up to 29 September 2002
19 May 2003 363s Return made up to 19/04/03; full list of members
26 Apr 2002 363s Return made up to 19/04/02; full list of members
22 Feb 2002 AA Accounts for a small company made up to 29 September 2001
21 May 2001 363s Return made up to 19/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Nov 2000 225 Accounting reference date extended from 30/04/01 to 29/09/01
08 Jun 2000 CERTNM Company name changed jadetwo LIMITED\certificate issued on 09/06/00
22 May 2000 287 Registered office changed on 22/05/00 from: the glassmill 1 battersea bridge road london SW11 3BZ
22 May 2000 288a New director appointed
22 May 2000 288a New secretary appointed;new director appointed
22 May 2000 288b Director resigned
22 May 2000 288b Secretary resigned
19 Apr 2000 NEWINC Incorporation