ARBUTHNOT LATHAM (NOMINEES) LIMITED
Company number 01031723
- Company Overview for ARBUTHNOT LATHAM (NOMINEES) LIMITED (01031723)
- Filing history for ARBUTHNOT LATHAM (NOMINEES) LIMITED (01031723)
- People for ARBUTHNOT LATHAM (NOMINEES) LIMITED (01031723)
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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) |
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03 Jan 1991 | 287 |
Registered office changed on 03/01/91 from: 129-139 finsbury pavement moorgate london EC2A 1NQ
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Request DocumentRegistered office changed on 03/01/91 from: 129-139 finsbury pavement moorgate london EC2A 1NQ |
03 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jun 1990 | AA | Accounts for a dormant company made up to 31 December 1989 | |
08 Jun 1990 | 363 |
Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members |
21 May 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jun 1989 | AA |
Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988 |
06 Jun 1989 | 363 |
Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members |
09 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 May 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
11 May 1988 | 363 |
Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members |
02 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Apr 1987 | AA |
Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986 |
13 Apr 1987 | 363 |
Return made up to 26/03/87; full list of members
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Request DocumentReturn made up to 26/03/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
20 Nov 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Oct 1986 | CERTNM |
Company name changed arbuthnot chancery nominees limi ted\certificate issued on 24/10/86
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Request DocumentCompany name changed arbuthnot chancery nominees limi ted\certificate issued on 24/10/86 |
30 Sep 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Jun 1986 | 363 |
Return made up to 14/03/86; full list of members
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Request DocumentReturn made up to 14/03/86; full list of members |