LATHAM OF TORBAY LIMITED

Company number 02530637

Date	Type	Description	View / Download
30 Aug 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
27 Aug 2004	363s	Return made up to 08/07/04; full list of members	(6 pages)
27 Aug 2004	363(288)	Director's particulars changed
27 Aug 2004	363(353)	Location of register of members address changed
27 Aug 2004	363(190)	Location of debenture register address changed
20 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: 4 chiswell street london EC1Y 4UP	(1 page)
09 Dec 2003	122	£ ic 86631/17351 14/11/03 £ sr 69280@1=69280	(1 page)
09 Dec 2003	122	£ ic 101534/86631 21/07/03 £ sr 14903@1=14903	(1 page)
09 Dec 2003	288a	New secretary appointed	(2 pages)
09 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	363s	Return made up to 08/07/03; full list of members	(7 pages)
26 Jun 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
16 May 2003	122	£ ic 131343/101534 25/04/03 £ sr 29809@1=29809	(1 page)
16 May 2003	122	£ ic 147157/131343 31/03/03 £ sr 15814@1=15814	(1 page)
25 Jan 2003	122	£ ic 188645/147157 29/11/02 £ sr 41488@1=41488	(1 page)
03 Oct 2002	122	£ ic 199389/188645 14/08/02 £ sr 10744@1=10744	(1 page)
03 Oct 2002	122	£ sr 23259@1 10/05/02	(1 page)
03 Oct 2002	122	£ sr 19390@1 24/04/02	(1 page)
02 Aug 2002	363s	Return made up to 24/07/02; full list of members	(7 pages)
27 Jul 2002	AA	Full accounts made up to 31 December 2001	(21 pages)