JAMES LATHAM PUBLIC LIMITED COMPANY
Company number 00065619
- Company Overview for JAMES LATHAM PUBLIC LIMITED COMPANY (00065619)
- Filing history for JAMES LATHAM PUBLIC LIMITED COMPANY (00065619)
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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) |
|---|---|---|---|
| 12 May 2006 | 288a | New secretary appointed | |
| 17 Oct 2005 | 288a | New director appointed | |
| 17 Oct 2005 | 288b | Secretary resigned | |
| 10 Oct 2005 | 363s | Return made up to 30/08/05; bulk list available separately | |
| 08 Sep 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Sep 2005 | AA | Group of companies' accounts made up to 31 March 2005 | |
| 25 Jan 2005 | 122 | S-div 12/01/05 | |
| 17 Jan 2005 | 288a | New director appointed | |
| 12 Oct 2004 | 363s | Return made up to 30/08/04; bulk list available separately | |
| 10 Sep 2004 | AA | Group of companies' accounts made up to 31 March 2004 | |
| 10 Nov 2003 | AA | Group of companies' accounts made up to 31 March 2003 | |
| 29 Sep 2003 | 363s |
Return made up to 30/08/03; bulk list available separately
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| 07 Jan 2003 | AA | Group of companies' accounts made up to 31 March 2002 | |
| 23 Sep 2002 | 363s | Return made up to 30/08/02; bulk list available separately | |
| 13 Aug 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Oct 2001 | 363s | Return made up to 30/08/01; bulk list available separately | |
| 03 Oct 2001 | AA | Group of companies' accounts made up to 31 March 2001 | |
| 10 Jul 2001 | 287 | Registered office changed on 10/07/01 from: unit 3 swallow park finway road hemel hempstead hetrfordshire HP2 7QU | |
| 28 Jun 2001 | 287 | Registered office changed on 28/06/01 from: leeside wharf mount pleasant hill clapton london E5 9NG | |
| 15 Jun 2001 | 403b | Declaration of mortgage charge released/ceased | |
| 15 Jun 2001 | 403b | Declaration of mortgage charge released/ceased | |
| 15 Jun 2001 | 403b | Declaration of mortgage charge released/ceased | |
| 09 Dec 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 09 Dec 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 09 Dec 2000 | 403a | Declaration of satisfaction of mortgage/charge |