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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)
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
  • WRES13 ‐ Written resolution
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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