LATTICE GROUP TRUSTEES LIMITED

Company number 04082305

Date	Type	Description	View / Download
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
03 Dec 2018	AP01	Appointment of Megan Barnes as a director on 30 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Alice Morgan as a director on 30 November 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	(1 page)
03 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	(2 pages)
16 Jul 2018	AP03	Appointment of Clive Burns as a secretary on 16 July 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
06 Jan 2017	TM02	Termination of appointment of Megan Barnes as a secretary on 1 January 2017	(1 page)
06 Jan 2017	AP03	Appointment of Alice Morgan as a secretary on 1 January 2017	(2 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
08 Aug 2016	RP04AP01	Second filing for the appointment of Andrew Kenneth Mead as a director	(6 pages)
01 Mar 2016	AP01	Appointment of Alice Morgan as a director on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	(4 pages)
05 Jan 2016	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
09 Jun 2015	CH01	Director's details changed for Heather Maria Rayner on 1 May 2015	(2 pages)
13 May 2015	CH01	Director's details changed for Emmanuel David Fraser on 8 October 2014	(2 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(4 pages)