21 Jun 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
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08 Mar 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
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13 Sep 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
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29 Jun 2010 |
officers |
Appointment of corporate secretary (Aldbury Secretaries Limited)
|
2 |
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29 Jun 2010 |
officers |
Termination of appointment of secretary (Rachael Lindsay)
|
1 |
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29 Jun 2010 |
officers |
Termination of appointment of director (Richard Molton)
|
1 |
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10 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
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24 Feb 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2010 |
officers |
Change of particulars for director (Mr Richard Alan Molton)
|
2 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
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10 Jan 2010 |
officers |
Change of particulars for secretary (Mrs Rachael Dawn Lindsay)
|
1 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
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02 Jul 2009 |
annual-return |
Return made up to 19/06/09; full list of members
|
4 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2008 |
annual-return |
Return made up to 19/06/08; full list of members
|
4 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2008 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2008 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
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24 Jul 2007 |
accounts |
Accounting reference date shortened from 30/06/07 to 28/02/07
|
1 |
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17 Jul 2007 |
annual-return |
Return made up to 19/06/07; full list of members
|
2 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2007 |
capital |
Ad 25/04/07-25/04/07 £ si 100@1=100 £ ic 200/300
|
1 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
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06 Jun 2007 |
capital |
Ad 25/04/07-25/04/07 £ si 100@1=100 £ ic 100/200
|
1 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
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 |
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|
13 Mar 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2006 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2006 |
annual-return |
Return made up to 19/06/06; full list of members
|
5 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2005 |
annual-return |
Return made up to 19/06/05; full list of members
|
5 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 2005 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2004 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2004 |
mortgage |
Particulars of mortgage/charge
|
4 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2004 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2004 |
annual-return |
Return made up to 19/06/04; full list of members
|
5 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2004 |
capital |
Ad 31/07/03--------- £ si 98@1=98 £ ic 2/100
|
2 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LATCHBROOK LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2004 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
19 Jun 2003 |
incorporation |
Incorporation Company
|
19 |
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