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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)
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
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