LATERAL CONNECT LIMITED filing history - Find and update company information

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LATERAL CONNECT LIMITED

Company number 06032073

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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)
06 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
19 Mar 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	288c	Director's Change of Particulars / ruaraidh thomas / 12/01/2009 / HouseName/Number was: , now: 41; Street was: 40A parma crescent, now: bronsart road; Area was: battersea, now: fulham; Post Code was: SW11 1LT, now: SW6 6AJ; Country was: , now: united kingdom	View PDF Director's Change of Particulars / ruaraidh thomas / 12/01/2009 / HouseName/Number was: , now: 41; Street was: 40A parma crescent, now: bronsart road; Area was: battersea, now: fulham; Post Code was: SW11 1LT, now: SW6 6AJ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
05 Mar 2008	288b	Appointment Terminate, Director Jason Barrott Logged Form	View PDF Appointment Terminate, Director Jason Barrott Logged Form - link opens in a new window - 1 page (1 page)
04 Jan 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 44 castle gate nottingham NG1 7BJ	View PDF Registered office changed on 26/04/07 from: 44 castle gate nottingham NG1 7BJ - link opens in a new window - 1 page (1 page)
26 Apr 2007	88(2)R	Ad 01/03/07--------- £ si 990@.1=99 £ ic 1/100	View PDF Ad 01/03/07--------- £ si 990@.1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Apr 2007	122	S-div 01/03/07	View PDF S-div 01/03/07 - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 01/03/07	View PDF Resolutions RES13 ‐ Subdivided 01/03/07 - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Apr 2007	CERTNM	Company name changed castlegate 454 LIMITED\certificate issued on 24/04/07	View PDF Company name changed castlegate 454 LIMITED\certificate issued on 24/04/07 - link opens in a new window - 2 pages (2 pages)

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