- Company Overview for LATERAL NET LTD (03401650)
- Filing history for LATERAL NET LTD (03401650)
- People for LATERAL NET LTD (03401650)
- Insolvency for LATERAL NET LTD (03401650)
- More for LATERAL NET LTD (03401650)
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) |
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20 Aug 2002 | 288a | New director appointed | |
02 Feb 2002 | AA | Full accounts made up to 31 March 2001 | |
17 Sep 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
17 Sep 2001 | 288a | New director appointed | |
06 Sep 2001 | 363a | Return made up to 10/07/01; full list of members | |
31 Jan 2001 | 288b | Director resigned | |
30 Oct 2000 | AA | Full accounts made up to 31 March 2000 | |
06 Sep 2000 | RESOLUTIONS |
Resolutions
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06 Sep 2000 | 122 | S-div 20/07/00 | |
14 Aug 2000 | 363s | Return made up to 10/07/00; full list of members | |
14 Aug 2000 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Feb 2000 | 287 | Registered office changed on 22/02/00 from: charlotte house 47-49 charlotte road london EC2A 3QT | |
07 Feb 2000 | 287 | Registered office changed on 07/02/00 from: winchester wharf clink street london SE1 9DG | |
30 Jan 2000 | AA | Full accounts made up to 31 March 1999 | |
03 Dec 1999 | 363a | Return made up to 10/07/99; full list of members | |
19 Nov 1999 | 288c | Secretary's particulars changed;director's particulars changed | |
19 Nov 1999 | 288c | Director's particulars changed | |
19 Nov 1999 | 288c | Director's particulars changed | |
19 Nov 1999 | 288c | Director's particulars changed | |
24 Aug 1999 | 88(2)R | Ad 17/02/99--------- £ si 300@1=300 £ ic 330/630 | |
09 Mar 1999 | AA | Full accounts made up to 31 March 1998 | |
09 Feb 1999 | 353 | Location of register of members | |
03 Feb 1999 | 363a | Return made up to 10/07/98; full list of members | |
24 Dec 1998 | 88(2)R | Ad 14/12/98--------- £ si 60@1=60 £ ic 270/330 | |
24 Dec 1998 | MA | Memorandum and Articles of Association |