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LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company number 04045072

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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)
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
04 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
11 Dec 2013 AP01 Appointment of Mr Clive Burns as a director
11 Dec 2013 TM01 Termination of appointment of David Forward as a director
02 Aug 2013 AP01 Appointment of Heather Maria Rayner as a director
02 Aug 2013 TM01 Termination of appointment of Maria Singleterry as a director
02 Aug 2013 TM02 Termination of appointment of Maria Singleterry as a secretary
25 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Mar 2012 AP03 Appointment of Megan Barnes as a secretary
05 Mar 2012 TM02 Termination of appointment of Arit Edet Amana as a secretary
15 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Arit Edet Amana on 8 February 2011
02 Feb 2011 AP03 Appointment of Arit Edet Amana as a secretary
01 Feb 2011 TM02 Termination of appointment of Philip Higgins as a secretary
12 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Aug 2010 CC04 Statement of company's objects
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 AP03 Appointment of Philip Lyndon Higgins as a secretary
10 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Maria Singleterry on 14 February 2010