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GREGG LATCHAMS LIMITED

Company number 06899567

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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)
20 Nov 2013 AP01 Appointment of Mrs Clare Louise Hopkins as a director
20 Nov 2013 AP01 Appointment of Mr Patrick Francis O'conor as a director
20 Nov 2013 AP01 Appointment of Mr William John Dalby as a director
20 Nov 2013 AP01 Appointment of Ms Victoria Anthony Daniell as a director
20 Nov 2013 AP01 Appointment of Mr Julian Pyrke as a director
12 Nov 2013 CERTNM Company name changed gregg latchams services LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
12 Nov 2013 CONNOT Change of name notice
26 Jun 2013 CERTNM Company name changed cardiff legal LIMITED\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-04-30
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
10 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-30
10 May 2013 CONNOT Change of name notice
14 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Kenneth Barr Mcewan on 8 May 2010
08 May 2009 NEWINC Incorporation