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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)
30 Jun 2003 288a New director appointed
06 May 2003 88(2)R Ad 29/04/03--------- £ si 20383@.1=2038 £ ic 361347650/361349688
29 Apr 2003 88(2)R Ad 15/04/03--------- £ si 280804@.1=28080 £ ic 361319570/361347650
23 Apr 2003 AUD Auditor's resignation
23 Mar 2003 88(2)R Ad 14/03/03--------- £ si 37047@.1=3704 £ ic 361315866/361319570
10 Mar 2003 363a Return made up to 01/02/03; bulk list available separately
26 Feb 2003 88(2)R Ad 17/02/03--------- £ si 190217@.1=19021 £ ic 361296845/361315866
20 Feb 2003 SA Statement of affairs
20 Feb 2003 88(2)R Ad 31/12/02--------- £ si 83000000@.1=8300000 £ ic 352996845/361296845
12 Feb 2003 88(2)R Ad 15/01/03--------- £ si 243244@.1=24324 £ ic 352972521/352996845
23 Dec 2002 88(2)R Ad 16/12/02--------- £ si 167876@.1=16787 £ ic 352955734/352972521
29 Nov 2002 88(2)R Ad 15/11/02--------- £ si 116299@.1=11629 £ ic 352944105/352955734
29 Nov 2002 288b Secretary resigned
26 Nov 2002 88(3) Particulars of contract relating to shares
26 Nov 2002 88(2)R Ad 21/10/02--------- £ si 3528549468@.1
19 Nov 2002 88(2)R Ad 25/10/02--------- £ si 891591@.1=89159 £ ic 352854941/352944100
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
24 Oct 2002 287 Registered office changed on 24/10/02 from: 130 jermyn street, london, SW1Y 4UR
24 Oct 2002 353 Location of register of members