LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company number 04045072

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Date	Type	Description	View / Download
03 Mar 2010	CH03	Secretary's details changed for Maria Singleterry on 14 February 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Mr David Charles Forward on 1 January 2010	(2 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
10 Aug 2009	288a	Director appointed david charles forward	(2 pages)
31 Jul 2009	288b	Appointment terminated director stephen noonan	(1 page)
30 Apr 2009	363a	Return made up to 05/04/09; full list of members	(3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
06 Aug 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
21 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
08 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(8 pages)
02 Aug 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
25 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(8 pages)
03 Aug 2005	363a	Return made up to 27/07/05; full list of members	(2 pages)
17 Mar 2005	288a	New director appointed	(4 pages)
17 Mar 2005	288b	Director resigned	(1 page)
12 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(8 pages)
30 Jul 2004	363a	Return made up to 27/07/04; full list of members	(2 pages)
10 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(8 pages)