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LATCHMERE HOMES LIMITED

Company number 02667894

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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)
22 Apr 1999 395 Particulars of mortgage/charge
11 Jan 1999 288c Secretary's particulars changed
31 Dec 1998 395 Particulars of mortgage/charge
11 Dec 1998 287 Registered office changed on 11/12/98 from: 182B walton street london SW3 2JL
08 Dec 1998 363s Return made up to 03/12/98; full list of members
  • 363(287) ‐ Registered office changed on 08/12/98
25 Aug 1998 AA Accounts for a small company made up to 31 October 1997
19 Mar 1998 363a Return made up to 03/12/97; full list of members; amend
29 Dec 1997 363a Return made up to 03/12/97; full list of members
22 Dec 1997 287 Registered office changed on 22/12/97 from: applemarket house 17 union street kingston upon thames surrey, KT1 1RP
17 Dec 1997 AUD Auditor's resignation
19 Aug 1997 395 Particulars of mortgage/charge
19 Aug 1997 395 Particulars of mortgage/charge
12 Aug 1997 395 Particulars of mortgage/charge
07 Aug 1997 395 Particulars of mortgage/charge
07 Aug 1997 395 Particulars of mortgage/charge
29 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1997 403a Declaration of satisfaction of mortgage/charge
19 Jul 1997 403a Declaration of satisfaction of mortgage/charge
19 Jul 1997 403a Declaration of satisfaction of mortgage/charge
19 Jul 1997 403a Declaration of satisfaction of mortgage/charge
28 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 May 1997 288a New director appointed
06 May 1997 AA Full accounts made up to 31 October 1996
06 May 1997 288b Director resigned
06 May 1997 288b Secretary resigned