LATTICE GROUP LIMITED

Company number 03900804

Date	Type	Description	View / Download
09 Jun 2016	CH01	Director's details changed for Mr Mark David Noble on 30 October 2015	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Steven John Holliday as a director on 31 March 2016	(1 page)
08 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 8 March 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 361,349,692.9	(8 pages)
29 Jul 2015	MR04	Satisfaction of charge 2 in full	(10 pages)
27 Jul 2015	MR04	Satisfaction of charge 1 in full	(12 pages)
13 May 2015	CH01	Director's details changed for Emmanuel David Fraser on 8 October 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Fiona Louise Beaney on 22 September 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
11 Sep 2014	AP01	Appointment of Mr William Joseph Jackson as a director on 10 September 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 361,349,692.9	(8 pages)
05 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
16 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 361,349,692.9	(8 pages)
06 Aug 2013	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
02 Aug 2013	TM02	Termination of appointment of Maria Singleterry as a secretary	(1 page)
10 Jun 2013	CH01	Director's details changed for David Charles Bonar on 1 June 2013	(2 pages)
03 Jun 2013	AP01	Appointment of Stuart Calvin Humphreys as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Andrew Agg as a director	(1 page)
14 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	(2 pages)