LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

Company number 04405441

Date	Type	Description	View / Download
19 Mar 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
27 Jun 2006	288a	New director appointed	(1 page)
22 May 2006	288b	Director resigned	(1 page)
31 Mar 2006	363a	Return made up to 27/03/06; full list of members	(3 pages)
24 Mar 2006	288c	Secretary's particulars changed	(1 page)
05 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
01 Dec 2005	288a	New secretary appointed	(1 page)
01 Dec 2005	288a	New secretary appointed	(1 page)
01 Dec 2005	288b	Secretary resigned	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: chancery exchange 10 furnival street london EC4V 1YH	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: heron house 322 high holborn london WC1V 7PW	(1 page)
08 Apr 2005	363a	Return made up to 27/03/05; full list of members	(3 pages)
06 Apr 2005	288c	Director's particulars changed	(1 page)
24 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
08 Oct 2004	288a	New director appointed	(3 pages)
07 Oct 2004	288b	Director resigned	(1 page)
04 May 2004	288c	Director's particulars changed	(1 page)
16 Apr 2004	363a	Return made up to 27/03/04; full list of members	(3 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
08 Apr 2004	288b	Director resigned	(1 page)
23 Mar 2004	CERTNM	Company name changed lgps nominee (stockley park) lim ited\certificate issued on 23/03/04	(2 pages)
28 Nov 2003	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)