ARBUTHNOT LATHAM & CO., LIMITED

Company number 00819519

Date	Type	Description	View / Download
08 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
09 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 1224747@1=1224747 £ ic 13775253/15000000	(2 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 2ND floor royex house aldermanbury square london EC2V 7NU	(1 page)
06 Nov 2003	363s	Return made up to 31/10/03; full list of members	(12 pages)
10 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
14 Jun 2003	288a	New director appointed	(3 pages)
27 Feb 2003	AUD	Auditor's resignation	(2 pages)
11 Nov 2002	363s	Return made up to 31/10/02; full list of members	(11 pages)
03 Jul 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
29 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288a	New director appointed	(2 pages)
08 Nov 2001	363s	Return made up to 31/10/01; full list of members	(9 pages)
04 Oct 2001	288c	Director's particulars changed	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
29 Jan 2001	288a	New director appointed	(3 pages)
20 Jan 2001	288b	Director resigned	(1 page)
16 Nov 2000	363s	Return made up to 31/10/00; full list of members	(9 pages)
29 Jun 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
16 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 363(353) ‐ Location of register of members address changed	(9 pages)
28 Jun 1999	288b	Director resigned	(1 page)