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LATERAL NET LTD

Company number 03401650

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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)
10 Aug 2005 288b Director resigned
08 Aug 2005 363a Return made up to 10/07/05; full list of members
08 Aug 2005 353 Location of register of members
04 Mar 2005 AAMD Amended accounts made up to 31 March 2004
17 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
12 Oct 2004 288b Director resigned
28 Jun 2004 363s Return made up to 10/07/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
06 Oct 2003 363s Return made up to 10/07/03; full list of members
06 Oct 2003 363(288) Director's particulars changed
25 Sep 2003 288b Director resigned
03 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2003 169 £ ic 512/506 03/12/02 £ sr 630@.01=6
03 Jul 2003 169 £ ic 518/512 03/11/02 £ sr 630@.01=6
03 Jul 2003 169 £ ic 612/518 10/04/03 £ sr 9450@.01=94
03 Jul 2003 169 £ ic 618/612 03/03/03 £ sr 630@.01=6
03 Jul 2003 169 £ ic 624/618 03/02/03 £ sr 630@.01=6
03 Jul 2003 169 £ ic 630/624 03/01/03 £ sr 630@.01=6
28 Jan 2003 AA Full accounts made up to 31 March 2002
22 Aug 2002 363a Return made up to 10/07/02; full list of members