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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)
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
08 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Feb 2001 288c Secretary's particulars changed;director's particulars changed
31 Oct 2000 287 Registered office changed on 31/10/00 from: c/o b g group PLC company sec.dept. Block a 100 thames valley park dr reading berkshire RG6 1PT
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288b Director resigned
14 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 31/12/00
27 Jul 2000 NEWINC Incorporation