Companies House does not verify the accuracy of the information filed

Advanced company search

LATCHFIELD INVESTMENTS LIMITED

Company number 04376385

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
14 Jul 2002	88(2)R	Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
04 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Apr 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2002	287	Registered office changed on 05/04/02 from: temple house 20 holywell row london EC2A 4XH	View PDF Registered office changed on 05/04/02 from: temple house 20 holywell row london EC2A 4XH - link opens in a new window - 1 page (1 page)
19 Feb 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?