LATHORIEN PROPERTIES LIMITED

Company number 05329875

Date	Type	Description	View / Download
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(25 pages)
29 Aug 2008	363a	Annual return made up to 31/07/08	(3 pages)
26 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
14 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
28 Aug 2007	363a	Annual return made up to 31/07/07	(2 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
28 Aug 2007	288c	Director's particulars changed	(1 page)
28 Aug 2007	288c	Secretary's particulars changed	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
29 Jan 2007	363s	Annual return made up to 11/01/07	(4 pages)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	287	Registered office changed on 07/01/07 from: queen anne house 4-6 new street leicester LE1 5NR	(1 page)
07 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288a	New director appointed	(3 pages)
07 Jan 2007	288a	New director appointed	(3 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
30 Nov 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
19 Jan 2006	363a	Annual return made up to 11/01/06	(2 pages)
18 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Jan 2005	NEWINC	Incorporation	(37 pages)