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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 Mar 2010 CH03 Secretary's details changed for Maria Singleterry on 14 February 2010
02 Mar 2010 CH01 Director's details changed for Mr David Charles Forward on 1 January 2010
25 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Aug 2009 288a Director appointed david charles forward
31 Jul 2009 288b Appointment terminated director stephen noonan
30 Apr 2009 363a Return made up to 05/04/09; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
06 Aug 2008 363a Return made up to 27/07/08; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Aug 2007 363a Return made up to 27/07/07; full list of members
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2007 288b Director resigned
10 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
02 Aug 2006 363a Return made up to 27/07/06; full list of members
25 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
03 Aug 2005 363a Return made up to 27/07/05; full list of members
17 Mar 2005 288a New director appointed
17 Mar 2005 288b Director resigned
12 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
30 Jul 2004 363a Return made up to 27/07/04; full list of members
10 May 2004 288c Secretary's particulars changed;director's particulars changed
22 Apr 2004 288c Secretary's particulars changed;director's particulars changed
12 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003