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LATCHBROOK PROPERTY & ESTATE MAINTENANCE SERVICES LIMITED

Company number 03892553

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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)
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
03 Jan 2003 363s Return made up to 10/12/02; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
01 May 2002 287 Registered office changed on 01/05/02 from: 5TH floor, northside house 69 tweedy road bromley kent BR1 3WA
07 Feb 2002 363s Return made up to 10/12/01; full list of members
10 May 2001 AA Full accounts made up to 31 January 2001
16 Jan 2001 363s Return made up to 10/12/00; full list of members
29 Feb 2000 225 Accounting reference date extended from 31/12/00 to 31/01/01
23 Dec 1999 288b Secretary resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New director appointed
10 Dec 1999 NEWINC Incorporation