LATCHBROOK LIMITED

04805438
TERNION COURT 264- 268 UPPER FOURTH STREET MILTON KEYNES BUCKS MK9 1DP

Documents

Documents
Date Category Description Pages
21 Jun 2011 gazette Gazette Dissolved Compulsory 1 Buy now
08 Mar 2011 gazette Gazette Notice Compulsory 1 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
29 Jun 2010 officers Appointment of corporate secretary (Aldbury Secretaries Limited) 2 Buy now
29 Jun 2010 officers Termination of appointment of secretary (Rachael Lindsay) 1 Buy now
29 Jun 2010 officers Termination of appointment of director (Richard Molton) 1 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2010 accounts Annual Accounts 5 Buy now
10 Jan 2010 officers Change of particulars for director (Mr Richard Alan Molton) 2 Buy now
10 Jan 2010 officers Change of particulars for secretary (Mrs Rachael Dawn Lindsay) 1 Buy now
02 Jul 2009 annual-return Return made up to 19/06/09; full list of members 4 Buy now
09 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
24 Dec 2008 accounts Annual Accounts 5 Buy now
14 Jul 2008 annual-return Return made up to 19/06/08; full list of members 4 Buy now
15 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 7 Buy now
24 Jul 2007 accounts Annual Accounts 5 Buy now
24 Jul 2007 accounts Accounting reference date shortened from 30/06/07 to 28/02/07 1 Buy now
17 Jul 2007 annual-return Return made up to 19/06/07; full list of members 2 Buy now
16 Jul 2007 capital Ad 25/04/07-25/04/07 £ si 100@1=100 £ ic 200/300 1 Buy now
06 Jun 2007 capital Ad 25/04/07-25/04/07 £ si 100@1=100 £ ic 100/200 1 Buy now
30 Apr 2007 officers New director appointed 1 Buy now
30 Apr 2007 officers New secretary appointed 1 Buy now
30 Apr 2007 officers Secretary resigned 1 Buy now
20 Mar 2007 address Registered office changed on 20/03/07 from: ternion court 264-268 upper fourth street milton keynes buckinghamshire MK9 1DP 1 Buy now
13 Mar 2007 accounts Annual Accounts 5 Buy now
07 Aug 2006 accounts Annual Accounts 5 Buy now
02 Aug 2006 annual-return Return made up to 19/06/06; full list of members 5 Buy now
10 Oct 2005 annual-return Return made up to 19/06/05; full list of members 5 Buy now
22 Apr 2005 accounts Annual Accounts 5 Buy now
13 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2004 mortgage Particulars of mortgage/charge 4 Buy now
06 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 2004 annual-return Return made up to 19/06/04; full list of members 5 Buy now
08 Apr 2004 officers New director appointed 3 Buy now
08 Apr 2004 officers New secretary appointed 2 Buy now
08 Apr 2004 capital Ad 31/07/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
08 Apr 2004 officers Secretary resigned 1 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
26 Jan 2004 officers Secretary resigned 1 Buy now
19 Jun 2003 incorporation Incorporation Company 19 Buy now