LATHE CAPITAL PARTNERS LIMITED

Company number 05119139

Date	Type	Description	View / Download
15 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
14 Feb 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
12 Jun 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
10 Mar 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
13 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2006	288c	Director's particulars changed	(1 page)
08 May 2006	363a	Return made up to 05/05/06; full list of members	(2 pages)
08 Feb 2006	AA	Full accounts made up to 30 September 2005	(14 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
13 Jul 2005	363a	Return made up to 05/05/05; full list of members	(3 pages)
08 Jul 2005	288c	Director's particulars changed	(1 page)
16 Jun 2005	288b	Secretary resigned	(1 page)
04 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2005	88(2)R	Ad 15/10/04--------- £ si 41999@1=41999 £ ic 42001/84000	(2 pages)
22 Oct 2004	88(2)R	Ad 15/10/04--------- £ si 42000@1=42000 £ ic 1/42001	(2 pages)
22 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2004	123	£ nc 10000/100000 15/10/04	(2 pages)
14 Oct 2004	CERTNM	Company name changed bretsafe LIMITED\certificate issued on 14/10/04	(2 pages)
14 Oct 2004	288a	New director appointed	(3 pages)
14 Oct 2004	288a	New secretary appointed;new director appointed	(3 pages)
14 Oct 2004	288a	New director appointed	(3 pages)
14 Oct 2004	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)