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LATCHMORE PARK NOMINEE NO.1 LIMITED

Company number 04301206

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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 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Sep 2003 288a New director appointed
01 Sep 2003 288b Director resigned
20 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Jun 2003 363a Return made up to 30/05/03; full list of members
01 Nov 2002 288a New secretary appointed
01 Nov 2002 288b Secretary resigned
16 Jul 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
14 Jul 2002 363a Return made up to 30/06/02; full list of members
05 Feb 2002 288b Director resigned
09 Jan 2002 288a New director appointed
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2001 NEWINC Incorporation