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LATERAL CONCEPTS LTD

Company number 03192443

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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)
05 Jun 2003 363s Return made up to 30/04/03; full list of members
24 Jul 2002 363s Return made up to 30/04/02; full list of members
08 May 2002 AA Accounts for a small company made up to 30 April 2001
13 Jun 2001 363s Return made up to 30/04/01; full list of members
20 Mar 2001 AA Accounts for a small company made up to 30 April 2000
08 Jun 2000 363s Return made up to 30/04/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
24 Sep 1999 287 Registered office changed on 24/09/99 from: 35 new oxford street london WC1A 1BH
27 Aug 1999 AA Full accounts made up to 30 April 1998
02 Jun 1999 363s Return made up to 30/04/99; no change of members
10 Mar 1999 288c Secretary's particulars changed;director's particulars changed
04 Jun 1998 363s Return made up to 30/04/98; no change of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
18 Nov 1997 287 Registered office changed on 18/11/97 from: the old priory priory park blackheath london SE3 9YY
06 Aug 1997 363s Return made up to 30/04/97; full list of members
19 Feb 1997 CERTNM Company name changed strivewood enterprises LIMITED\certificate issued on 20/02/97
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New secretary appointed
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Secretary resigned
20 Sep 1996 287 Registered office changed on 20/09/96 from: temple house 20 holywell row london EC2A 4JB
30 Apr 1996 NEWINC Incorporation