LATCOM LIMITED

Company number 03126380

Date	Type	Description	View / Download
07 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
17 Aug 2000	88(2)R	Ad 30/06/00--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
12 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
02 Jun 2000	288c	Director's particulars changed	(1 page)
21 Nov 1999	363s	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 May 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
24 Nov 1998	363s	Return made up to 15/11/98; full list of members	(6 pages)
17 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
05 Dec 1997	363s	Return made up to 15/11/97; full list of members 363(287) ‐ Registered office changed on 05/12/97	(6 pages)
16 Oct 1997	288c	Director's particulars changed	(1 page)
03 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
20 Aug 1997	288c	Director's particulars changed	(1 page)
01 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
29 May 1997	288c	Director's particulars changed	(1 page)
02 May 1997	395	Particulars of mortgage/charge	(6 pages)
14 Apr 1997	CERTNM	Company name changed yeomans consultancy LIMITED\certificate issued on 15/04/97	(3 pages)
18 Dec 1996	363s	Return made up to 15/11/96; full list of members 363(287) ‐ Registered office changed on 18/12/96	(6 pages)
22 Aug 1996	287	Registered office changed on 22/08/96 from: 152 city road london EC1V 2NX	(1 page)
24 Jul 1996	224	Accounting reference date notified as 31/12	(1 page)
24 Jul 1996	288	New director appointed	(2 pages)
24 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
24 Jul 1996	288	New director appointed	(2 pages)
24 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)