LATERAL CONCEPTS (ELECTRICAL SOLUTION) LTD

Company number 05406553

Date	Type	Description	View / Download
03 Jan 2013	AD01	Registered office address changed from 1St Floor, 40 Marsh Wall London E14 9TP United Kingdom on 3 January 2013	(1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
08 Nov 2009	CERTNM	Company name changed lateral concepts security LTD.\certificate issued on 08/11/09 CONNOT ‐	(3 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-08	(1 page)
13 Oct 2009	AP01	Appointment of Ms Nicky Caroline Westphal as a director	(2 pages)
08 Oct 2009	AD01	Registered office address changed from the Stables, Shipton Bridge Farm Saffron Walden Essex CB11 3SU on 8 October 2009	(1 page)
08 Oct 2009	TM02	Termination of appointment of Julia Stone as a secretary	(1 page)
07 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
07 Apr 2009	288c	Secretary's change of particulars / julia stone / 05/10/2008	(1 page)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
29 May 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
19 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
29 Mar 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
29 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
19 May 2006	363a	Return made up to 29/03/06; full list of members	(2 pages)
11 Apr 2006	288a	New secretary appointed	(2 pages)
11 Apr 2006	288b	Secretary resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
29 Mar 2005	NEWINC	Incorporation	(18 pages)