LATHAM CONSULTING LIMITED

Company Documents

DateDescription
02/05/152 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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08/09/148 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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06/09/136 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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16/09/1216 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/11/1121 November 2011 31/08/11 TOTAL EXEMPTION FULL

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08/09/118 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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09/11/109 November 2010 31/08/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 Annual return made up to 25 August 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY DIANE LATHAM / 25/08/2010

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09/10/099 October 2009 31/08/09 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 31/08/08 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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22/10/0722 October 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/10/0625 October 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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30/09/0530 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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27/09/0427 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/10/0313 October 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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07/10/027 October 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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24/09/0124 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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07/09/007 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/08/99

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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16/09/9916 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 SECRETARY RESIGNED

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02/09/982 September 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/981 September 1998 NEW DIRECTOR APPOINTED

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01/09/981 September 1998 REGISTERED OFFICE CHANGED ON 01/09/98 FROM: G OFFICE CHANGED 01/09/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/08/9825 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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