- Company Overview for ARBUTHNOT LATHAM & CO., LIMITED (00819519)
- Filing history for ARBUTHNOT LATHAM & CO., LIMITED (00819519)
- People for ARBUTHNOT LATHAM & CO., LIMITED (00819519)
- Charges for ARBUTHNOT LATHAM & CO., LIMITED (00819519)
- More for ARBUTHNOT LATHAM & CO., LIMITED (00819519)
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) |
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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 |