LATHAM PLACE MANAGEMENT LIMITED

Company number 06113420

Date	Type	Description	View / Download
02 Mar 2016	TM01	Termination of appointment of Mark Victor Brazier as a director on 18 February 2016	(1 page)
27 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
31 Mar 2015	TM01	Termination of appointment of Catherine Teresa Gibbs as a director on 31 March 2015	(1 page)
02 Mar 2015	CH01	Director's details changed for Mr David Arnold Bennett on 2 March 2015	(2 pages)
02 Mar 2015	CH01	Director's details changed for Mr Stuart Griffins on 2 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Mark Daniel Jones as a director on 10 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Andrew Mark Taylor as a director on 10 February 2015	(2 pages)
02 Mar 2015	TM02	Termination of appointment of Remus Management Limited as a secretary on 2 March 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Moore & Cache Limited as a secretary on 2 March 2015	(1 page)
24 Feb 2015	AD01	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY to 3 Latham Place Upminster Essex RM14 1DU on 24 February 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 19 February 2015 no member list	(11 pages)
09 Sep 2014	TM01	Termination of appointment of Sebastian Alexander Church as a director on 2 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Geoffrey Robson as a director on 2 September 2014	(1 page)
09 Sep 2014	AP01	Appointment of Mr Stuart Griffins as a director on 1 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr John Louis Woyton as a director on 1 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Steven John Barclay as a director on 1 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mrs Catherine Teresa Gibbs as a director on 1 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mrs Sinead Taylor as a director on 1 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Mark Victor Brazier as a director on 1 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr James Brennan as a director on 1 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Mark Daniel Jones as a director on 1 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr David Arnold Bennett as a director on 1 September 2014	(2 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(6 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Feb 2014	AR01	Annual return made up to 19 February 2014 no member list	(3 pages)