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ARBUTHNOT LATHAM & CO., LIMITED

Company number 00819519

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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)
07 Mar 2012 AP01 Appointment of Mr James William Fleming as a director
06 Mar 2012 TM01 Termination of appointment of Dean Proctor as a director
09 Jan 2012 TM01 Termination of appointment of Atholl Turrell as a director
09 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 TM01 Termination of appointment of Steven Hicks as a director
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of Michael Bussey as a director
16 Jun 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 TM01 Termination of appointment of Wayne Mathews as a director
25 Jan 2010 AP01 Appointment of John Reed as a director
13 Nov 2009 AP01 Appointment of Stephen Kelly as a director
08 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Jul 2009 288a Director appointed dean michael proctor
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
22 Jun 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 288b Appointment terminated director john reed
25 Nov 2008 288a Director appointed atholl denis turrell
07 Nov 2008 363a Return made up to 31/10/08; no change of members
04 Nov 2008 288b Appointment terminated director paul sheriff
04 Nov 2008 288a Director appointed james cobb
29 Sep 2008 288c Director's change of particulars / paul sheriff / 22/09/2008
17 Sep 2008 288b Appointment terminated director david kidd
01 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1