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LATCHEM ROOFING LIMITED

Company number 04785492

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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)
01 Nov 2012 CERTNM Company name changed g latchem roofing LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-09-14
  • NM01 ‐ Change of name by resolution
22 Aug 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Feb 2012 AD01 Registered office address changed from 17 St Peters Terrace Lower Bristol Road Bath Somerset BA2 3BT on 22 February 2012
29 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
22 Jul 2011 TM02 Termination of appointment of Mendip Registrars Limited as a secretary
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
23 Jun 2010 CH04 Secretary's details changed for Mendip Registrars Limited on 3 June 2010
23 Jun 2010 CH01 Director's details changed for Gary Paul Latchem on 3 June 2010
02 Jul 2009 363a Return made up to 03/06/09; full list of members
06 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Jul 2008 363a Return made up to 03/06/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Aug 2007 363s Return made up to 03/06/07; no change of members
20 Jan 2007 AA Total exemption full accounts made up to 30 November 2005
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288b Secretary resigned
28 Jun 2006 363s Return made up to 03/06/06; full list of members
15 Nov 2005 363s Return made up to 03/06/05; full list of members
09 Aug 2005 288a New secretary appointed
09 Aug 2005 288b Secretary resigned
07 Apr 2005 AA Total exemption full accounts made up to 30 November 2004