- Company Overview for LATHAM OF TORBAY LIMITED (02530637)
- Filing history for LATHAM OF TORBAY LIMITED (02530637)
- People for LATHAM OF TORBAY LIMITED (02530637)
- Charges for LATHAM OF TORBAY LIMITED (02530637)
- Insolvency for LATHAM OF TORBAY LIMITED (02530637)
- More for LATHAM OF TORBAY LIMITED (02530637)
| 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) |
|---|---|---|---|
| 10 Jan 1996 | 122 | £ ic 351007/342744 27/10/95 £ sr 8263@1=8263 | |
| 06 Sep 1995 | 363s | Return made up to 14/08/95; change of members | |
| 05 Sep 1995 | 122 | £ ic 351241/351007 24/07/95 £ sr 234@1=234 | |
| 05 Sep 1995 | AUD | Auditor's resignation | |
| 23 May 1995 | 122 | £ ic 357838/351241 28/04/95 £ sr 6597@1=6597 | |
| 09 Apr 1995 | AA | Full accounts made up to 31 December 1994 | |
| 06 Mar 1995 | 122 |
£ ic 361000/357838 10/02/95 £ sr 3162@1=3162
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|
Request Document£ ic 361000/357838 10/02/95 £ sr 3162@1=3162 |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 20 Oct 1994 | 122 |
£ sr 1532@1 29/07/94
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|
Request Document£ sr 1532@1 29/07/94 |
| 04 Oct 1994 | 363s |
Return made up to 14/08/94; full list of members
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|
Request DocumentReturn made up to 14/08/94; full list of members |
| 04 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 24 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 24 Jan 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 05 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 04 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 13 Oct 1993 | 363s |
Return made up to 14/08/93; no change of members
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|
Request DocumentReturn made up to 14/08/93; no change of members |
| 08 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 22 Dec 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 13 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 04 Sep 1992 | 363s |
Return made up to 14/08/92; change of members
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Request DocumentReturn made up to 14/08/92; change of members |
| 04 Sep 1992 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 04 Sep 1992 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 04 Sep 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 02 Jul 1992 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
| 02 Jul 1992 | 88(2)O |
Ad 19/12/91--------- £ si 150000@1
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Request DocumentAd 19/12/91--------- £ si 150000@1 |