LATERAL SYSTEMS LTD

Company number 05803351

Date	Type	Description	View / Download
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
04 Oct 2010	CH01	Director's details changed for Alastair Burnett on 4 October 2010	(2 pages)
21 Jul 2010	AD01	Registered office address changed from 17 Queens Road Richmond Surrey TW10 6LA United Kingdom on 21 July 2010	(2 pages)
09 Jun 2010	AD01	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 9 June 2010	(1 page)
17 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for Alastair Burnett on 2 May 2010	(2 pages)
30 Dec 2009	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
11 May 2009	363a	Return made up to 03/05/09; full list of members	(3 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from 14 angus close, winnersh wokingham berkshire RG41 5GS	(1 page)
07 Oct 2008	288c	Director's change of particulars / alastair burnett / 02/10/2008	(1 page)
06 Oct 2008	288b	Appointment terminated secretary sophia maude	(1 page)
14 May 2008	363a	Return made up to 03/05/08; full list of members	(3 pages)
17 Jan 2008	AA	Total exemption full accounts made up to 31 May 2007	(8 pages)
17 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)
08 May 2006	288b	Secretary resigned	(1 page)
08 May 2006	288a	New secretary appointed	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288a	New director appointed	(1 page)
03 May 2006	NEWINC	Incorporation	(13 pages)