LATHAM PLACE MANAGEMENT LIMITED

Company number 06113420

Date	Type	Description	View / Download
04 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
26 Sep 2013	CH04	Secretary's details changed for Remus Management Limited on 26 September 2013	(2 pages)
17 Sep 2013	AD01	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England on 17 September 2013	(1 page)
17 Sep 2013	AD01	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England on 17 September 2013	(1 page)
17 Sep 2013	AD01	Registered office address changed from 36 St. Ann Street Salisbury Wiltshire SP1 2DP on 17 September 2013	(1 page)
19 Mar 2013	AR01	Annual return made up to 19 February 2013 no member list	(3 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Sep 2012	AP01	Appointment of Mr Sebastian Alexander Church as a director	(2 pages)
07 Sep 2012	AP04	Appointment of Moore & Cache Limited as a secretary	(2 pages)
15 Mar 2012	AR01	Annual return made up to 19 February 2012 no member list	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
04 Mar 2011	AR01	Annual return made up to 19 February 2011 no member list	(3 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
08 Mar 2010	AD01	Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW on 8 March 2010	(2 pages)
08 Mar 2010	TM01	Termination of appointment of R H L Directors Limited as a director	(2 pages)
08 Mar 2010	TM02	Termination of appointment of R H L Secretaries Limited as a secretary	(2 pages)
08 Mar 2010	AP04	Appointment of Remus Management Limited as a secretary	(3 pages)
08 Mar 2010	AP01	Appointment of Mr Geoffrey Robson as a director	(3 pages)
01 Mar 2010	AR01	Annual return made up to 19 February 2010 no member list	(3 pages)
01 Mar 2010	CH02	Director's details changed for R H L Directors Limited on 1 October 2009	(2 pages)
01 Mar 2010	CH04	Secretary's details changed for R H L Secretaries Limited on 1 October 2009	(2 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
20 May 2009	363a	Annual return made up to 19/02/09	(2 pages)
20 Nov 2008	AA	Accounts for a dormant company made up to 29 February 2008	(5 pages)