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LATTICE LABELS LIMITED

Company number 02589295

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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)
13 Apr 2004 363s Return made up to 07/03/04; full list of members
18 Sep 2003 AA Full accounts made up to 31 December 2002
31 Mar 2003 363s Return made up to 07/03/03; full list of members
28 Jun 2002 AA Full accounts made up to 31 December 2001
16 May 2002 403a Declaration of satisfaction of mortgage/charge
16 May 2002 403a Declaration of satisfaction of mortgage/charge
16 May 2002 403a Declaration of satisfaction of mortgage/charge
16 May 2002 363s Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 16/05/02
12 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 288b Director resigned
08 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition cos mem art 20/02/02
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08 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2002 155(6)a Declaration of assistance for shares acquisition
01 Mar 2002 288b Director resigned
28 Feb 2002 395 Particulars of mortgage/charge
28 Feb 2002 395 Particulars of mortgage/charge
26 Feb 2002 395 Particulars of mortgage/charge
26 Feb 2002 395 Particulars of mortgage/charge
09 Jan 2002 287 Registered office changed on 09/01/02 from: unit c castle hills court howard road eaton socon cambridgeshire PE19 3ET
29 Oct 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 363s Return made up to 07/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 395 Particulars of mortgage/charge
22 May 2000 403a Declaration of satisfaction of mortgage/charge
22 May 2000 403a Declaration of satisfaction of mortgage/charge