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LATTERAL CONSULTING LTD

Company number 08109523

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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)
11 Feb 2014	AP03	Appointment of Mrs Samantha Tolenaar as a secretary	View PDF Appointment of Mrs Samantha Tolenaar as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	CH01	Director's details changed for Boye Tolenaar on 15 May 2013	View PDF Director's details changed for Boye Tolenaar on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AD01	Registered office address changed from 7 Leighton Road Bath BA1 4NF United Kingdom on 3 June 2013	View PDF Registered office address changed from 7 Leighton Road Bath BA1 4NF United Kingdom on 3 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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