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LATHAM PROCTER LIMITED

Company number 06439299

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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)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-02-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	CH01	Director's details changed for Adam Procter on 10 December 2009	View PDF Director's details changed for Adam Procter on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
25 Mar 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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