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LATHOM PARK TRUST LTD

Company number 04024734

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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 Mar 2005 288b Secretary resigned;director resigned
21 Sep 2004 288a New director appointed
07 Sep 2004 288a New director appointed
01 Sep 2004 363s Annual return made up to 30/06/04
  • 363(288) ‐ Director resigned
03 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
30 Aug 2003 363s Annual return made up to 30/06/03
30 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
08 Aug 2002 363s Annual return made up to 30/06/02
  • 363(288) ‐ Director resigned
02 May 2002 AA Total exemption full accounts made up to 30 June 2001
24 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
07 Aug 2001 363s Annual return made up to 30/06/01
  • 363(288) ‐ Director's particulars changed
30 Jun 2000 NEWINC Incorporation