LATCHFIELD INVESTMENTS LIMITED

Company number 04376385

Date	Type	Description	View / Download
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
24 Dec 2004	395	Particulars of mortgage/charge	(17 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
23 Feb 2004	363a	Return made up to 19/02/04; full list of members	(6 pages)
23 Feb 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: chapel house 31 london road sevenoaks kent TN13 1AR	(1 page)
11 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2003	AUD	Auditor's resignation	(1 page)
25 Nov 2003	225	Accounting reference date shortened from 28/02/04 to 30/09/03	(1 page)
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2003	AA	Full accounts made up to 28 February 2003	(10 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
06 Apr 2003	287	Registered office changed on 06/04/03 from: 77 london road sevenoaks kent TN13 1AX	(1 page)
06 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	288b	Secretary resigned	(1 page)
06 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 2003	288a	New director appointed	(2 pages)
24 Feb 2003	363s	Return made up to 19/02/03; full list of members	(8 pages)