LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
DissolvedCompany no. 04405441 · Private limited company · Incorporated 27 Mar 2002
Company no. 04405441 · Private limited company · Incorporated 27 Mar 2002
Original documents filed with Companies House · 120 filings
9 Jul 2010
Officers
Director's details changed for Dennis James Duffy on 8 Jul 2010
PDF · 2 pages
26 May 2010
Incorporation
Memorandum and Articles of Association
Filed on paper · 18 pages
26 May 2010
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
29 Mar 2010
Officers
Director's details changed for Jonathan Ross Munsey on 29 Mar 2010
PDF · 2 pages
1 Mar 2010
Officers
Secretary's details changed for Mr Mark David Noble on 15 Feb 2010
PDF · 1 page
25 Sep 2009
Accounts
Accounts for a dormant company made up to 31 Mar 2009
Filed on paper · 5 pages
21 Oct 2008
Accounts
Accounts for a dormant company made up to 31 Mar 2008
Filed on paper · 5 pages
17 Jul 2008
Officers
28 Nov 2007
Accounts
Accounts for a dormant company made up to 31 Mar 2007
Filed on paper · 5 pages
28 Nov 2007
Officers
Showing 51–75 of 120 filings. Documents open on Companies House in a new tab.
7 Apr 2009
Annual return
Legacy
PDF · 4 pages
Legacy
PDF · 1 page
Legacy
PDF · 1 page