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LATERAL ADVERTISING LIMITED

Company number 04134573

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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)
24 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Jul 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
09 Jan 2002 363s Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
14 Dec 2001 395 Particulars of mortgage/charge
18 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2001 88(2)R Ad 08/10/01--------- £ si 99@1=99 £ ic 1/100
11 Jan 2001 287 Registered office changed on 11/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed
11 Jan 2001 288b Secretary resigned
11 Jan 2001 288b Director resigned
02 Jan 2001 NEWINC Incorporation