LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED

Company number 04045072

Date	Type	Description	View / Download
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(8 pages)
02 Aug 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
25 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(8 pages)
03 Aug 2005	363a	Return made up to 27/07/05; full list of members	(2 pages)
17 Mar 2005	288a	New director appointed	(4 pages)
17 Mar 2005	288b	Director resigned	(1 page)
12 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(8 pages)
30 Jul 2004	363a	Return made up to 27/07/04; full list of members	(2 pages)
10 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(8 pages)
22 Aug 2003	363a	Return made up to 27/07/03; full list of members	(6 pages)
24 Jan 2003	288b	Director resigned	(1 page)
24 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(8 pages)
23 Dec 2002	288a	New director appointed	(3 pages)
18 Nov 2002	288b	Director resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR	(1 page)
02 Sep 2002	363a	Return made up to 27/07/02; full list of members	(6 pages)
06 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
30 Aug 2001	288a	New director appointed	(3 pages)
23 Aug 2001	363a	Return made up to 27/07/01; full list of members	(5 pages)