LATTICE GROUP LIMITED filing history - Find and update company information

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LATTICE GROUP LIMITED

Company number 03900804

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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)
07 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	View PDF Director's details changed for Mr David Anthony Preston on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Mr David Anthony Preston on 22 March 2013	View PDF Director's details changed for Mr David Anthony Preston on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AP01	Appointment of David Charles Bonar as a director	View PDF Appointment of David Charles Bonar as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Fiona Louise Beaney as a director	View PDF Appointment of Fiona Louise Beaney as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Mr David Anthony Preston as a director	View PDF Appointment of Mr David Anthony Preston as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	View PDF Termination of appointment of Mark Flawn as a director - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director	View PDF Appointment of Emmanuel David Fraser as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
08 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
09 Sep 2011	CH01	Director's details changed for Christopher John Waters on 9 September 2011	View PDF Director's details changed for Christopher John Waters on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	CH01	Director's details changed for Mr Steven John Holliday on 1 April 2011	View PDF Director's details changed for Mr Steven John Holliday on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Deed approved 17/03/2011	View PDF Resolutions RES13 ‐ Deed approved 17/03/2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AP01	Appointment of Andrew Robert John Bonfield as a director	View PDF Appointment of Andrew Robert John Bonfield as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	TM01	Termination of appointment of Stephen Burrard-Lucas as a director	View PDF Termination of appointment of Stephen Burrard-Lucas as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
12 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	CH01	Director's details changed for Christopher John Waters on 1 February 2010	View PDF Director's details changed for Christopher John Waters on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010	View PDF Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH03	Secretary's details changed for Maria Singleterry on 14 February 2010	View PDF Secretary's details changed for Maria Singleterry on 14 February 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	View PDF Secretary's details changed for Mr David Charles Forward on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Mr Mark David Noble on 15 February 2010	View PDF Director's details changed for Mr Mark David Noble on 15 February 2010 - link opens in a new window - 2 pages (2 pages)

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