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JAMES LATHAM PUBLIC LIMITED COMPANY

Company number 00065619

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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)
01 Apr 1997 395 Particulars of mortgage/charge
20 Feb 1997 AUD Auditor's resignation
10 Feb 1997 AUD Auditor's resignation
28 Oct 1996 363s Return made up to 30/08/96; bulk list available separately
22 Jul 1996 AA Full group accounts made up to 31 March 1996
04 Jul 1996 288 Secretary's particulars changed
04 Jul 1996 288 Director resigned
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1995 363s Return made up to 30/08/95; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 1995 AA Full group accounts made up to 31 March 1995
09 Apr 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1994 363s Return made up to 30/08/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/94; bulk list available separately
11 Aug 1994 AA Full group accounts made up to 31 March 1994
11 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1993 AA Full group accounts made up to 31 March 1993
08 Oct 1993 363s Return made up to 30/08/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/93; bulk list available separately
04 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Sep 1992 AA Full group accounts made up to 31 March 1992
30 Sep 1992 363s Return made up to 30/08/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/92; bulk list available separately