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LATHAM OF TORBAY LIMITED

Company number 02530637

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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)
26 Apr 2002	287	Registered office changed on 26/04/02 from: 6TH floor thavies inn house 3/4 holborn circus london EC1N 2HL	View PDF Registered office changed on 26/04/02 from: 6TH floor thavies inn house 3/4 holborn circus london EC1N 2HL - link opens in a new window - 1 page (1 page)
03 Sep 2001	363s	Return made up to 06/08/01; full list of members	View PDF Return made up to 06/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
04 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 21 pages (21 pages)
22 Nov 2000	363s	Return made up to 06/08/00; full list of members	View PDF Return made up to 06/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2000	122	£ sr 5656@1 31/07/99	View PDF £ sr 5656@1 31/07/99 - link opens in a new window - 1 page (1 page)
14 Jul 2000	122	£ sr 15078@1 31/03/99	View PDF £ sr 15078@1 31/03/99 - link opens in a new window - 1 page (1 page)
13 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
03 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
12 Aug 1999	363s	Return made up to 06/08/99; full list of members	View PDF Return made up to 06/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 1998	363s	Return made up to 14/08/98; change of members	View PDF Return made up to 14/08/98; change of members - link opens in a new window - 6 pages (6 pages)
17 Aug 1998	122	£ ic 340545/337595 29/07/98 £ sr 2950@1=2950	View PDF £ ic 340545/337595 29/07/98 £ sr 2950@1=2950 - link opens in a new window - 1 page (1 page)
10 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 20 pages (20 pages)
11 Aug 1997	363s	Return made up to 14/08/97; no change of members	View PDF Return made up to 14/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
07 Mar 1997	287	Registered office changed on 07/03/97 from: motors secretaries LTD 27 chancery lane london WC2A 1NF	View PDF Registered office changed on 07/03/97 from: motors secretaries LTD 27 chancery lane london WC2A 1NF - link opens in a new window - 1 page (1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 Oct 1996	122	£ sr 667@1 30/04/96	View PDF £ sr 667@1 30/04/96 - link opens in a new window - 1 page (1 page)
27 Aug 1996	363s	Return made up to 14/08/96; full list of members	View PDF Return made up to 14/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)

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