LATERAL INFORMATION SYSTEMS LIMITED

Company number 03354836

Date	Type	Description	View / Download
30 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
23 Apr 2003	363s	Return made up to 17/04/03; full list of members	(6 pages)
08 Mar 2003	225	Accounting reference date shortened from 30/04/03 to 28/02/03	(1 page)
27 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
13 May 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)
15 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
24 Apr 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
01 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
03 May 2000	363s	Return made up to 17/04/00; full list of members	(6 pages)
23 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
04 May 1999	363s	Return made up to 17/04/99; no change of members	(4 pages)
17 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
20 Apr 1998	363s	Return made up to 17/04/98; full list of members	(6 pages)
02 Jan 1998	88(2)R	Ad 03/11/97--------- £ si 1@.5 £ si 1@.1 £ ic 2/2	(2 pages)
17 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Nov 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Nov 1997	122	S-div 30/10/97	(1 page)
23 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	287	Registered office changed on 23/10/97 from: 49 northmead road slough berkshire SL2 1TP	(1 page)
02 May 1997	288b	Secretary resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New director appointed	(2 pages)
02 May 1997	288a	New secretary appointed	(2 pages)