LATTICE GROUP LIMITED

Company number 03900804

Date	Type	Description	View / Download
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Mark David Noble on 15 February 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Andrew Jonathan Agg on 1 February 2010	(2 pages)
02 Feb 2010	CC04	Statement of company's objects	(2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Oct 2009	CH01	Director's details changed	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
27 Aug 2009	363a	Return made up to 01/08/09; full list of members	(6 pages)
18 Aug 2009	288a	Director appointed andrew jonathan agg	(3 pages)
06 Aug 2009	288b	Appointment terminated director stephen noonan	(1 page)
19 Feb 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
02 Dec 2008	288a	Director appointed christopher john waters	(1 page)
25 Nov 2008	288a	Director appointed mark antony david flawn	(1 page)
24 Nov 2008	288b	Appointment terminated director richard pettifer	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
19 May 2008	288b	Appointment terminated director edward astle	(1 page)
16 Apr 2008	288a	Director appointed richard francis pettifer	(2 pages)
10 Apr 2008	288a	Director appointed mr mark david noble	(2 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
04 Dec 2007	288a	New secretary appointed	(1 page)
04 Dec 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 March 2007	(11 pages)