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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)
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
22 Aug 2003 363a Return made up to 27/07/03; full list of members
24 Jan 2003 288b Director resigned
24 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
23 Dec 2002 288a New director appointed
18 Nov 2002 288b Director resigned
24 Oct 2002 287 Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR
02 Sep 2002 363a Return made up to 27/07/02; full list of members
06 Mar 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
30 Aug 2001 288a New director appointed
23 Aug 2001 363a Return made up to 27/07/01; full list of members
17 Aug 2001 288b Secretary resigned;director resigned
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New secretary appointed
10 Aug 2001 CERTNM Company name changed int group LIMITED\certificate issued on 10/08/01