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LATTICE GROUP LIMITED

Company number 03900804

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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)
04 Dec 2007 288b Secretary resigned
29 Oct 2007 AA Full accounts made up to 31 March 2007
17 Apr 2007 AA Interim accounts made up to 2 March 2007
04 Apr 2007 363a Return made up to 01/02/07; full list of members; amend
29 Mar 2007 288a New secretary appointed
12 Mar 2007 363a Return made up to 01/02/07; full list of members
05 Feb 2007 288b Secretary resigned
04 Nov 2006 AA Full accounts made up to 31 March 2006
06 Feb 2006 363a Return made up to 01/02/06; full list of members
28 Dec 2005 AA Interim accounts made up to 30 November 2005
04 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
31 Mar 2005 AA Interim accounts made up to 28 February 2005
17 Mar 2005 288a New director appointed
17 Mar 2005 288b Director resigned
03 Feb 2005 363a Return made up to 01/02/05; full list of members
02 Nov 2004 288c Director's particulars changed
01 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
14 Sep 2004 288a New director appointed
14 Sep 2004 288b Secretary resigned
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New secretary appointed
10 May 2004 288c Director's particulars changed
10 May 2004 288c Secretary's particulars changed
03 Mar 2004 363a Return made up to 01/02/04; full list of members
23 Jan 2004 AA Interim accounts made up to 30 November 2003