LATCHFIELD INVESTMENTS LIMITED

Company number 04376385

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
16 Jun 2005	363s	Return made up to 19/02/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
31 May 2005	395	Particulars of mortgage/charge	(17 pages)
27 May 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
27 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents 18/05/05
27 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
15 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 40000@1=40000 £ ic 1/40001	(2 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2005	123	£ nc 100/100000 22/02/05	(1 page)
08 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents 24/02/05
08 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2005	395	Particulars of mortgage/charge	(17 pages)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
11 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: chequers chequers hill, bough beech edenbridge kent TN8 7PD	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)