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LATTICE GROUP LIMITED (03900804)

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Introduction

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Updated On: 17/08/2026
L

LATTICE GROUP LIMITED

Lattice Group Limited is an active private limited company incorporated on 29 December 1999 and registered in England and Wales. The company’s registered office is at 1-3 Strand, London, WC2N 5EH. It is a wholly owned subsidiary of National Grid Holdings One Plc, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 70100 (activities of head offices). It is not subject to any charges, has no insolvency history and has never been liquidated.

Its most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 30 July 2026, with the next due by 13 August 2027. Current officers comprise two directors – Kylee Marie Dickie (appointed 1 October 2019) and Harriet Hill (appointed 1 July 2017) – and company secretary Katie Suzanne Hollis (appointed 6 November 2023).

Status

active

Active since 26 years ago

Company No

03900804

LTD Company

Age

26 Years

Incorporated 29 December 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 30 July 2026 (1 month ago)
Submitted on 30 July 2026 (1 month ago)

Next Due

Due by 13 August 2027
For period ending 30 July 2027

Previous Company Names

LATTICE GROUP PLC
From: 30 August 2000To: 3 October 2016
SHELBA MARKETING LIMITED
From: 29 December 1999To: 30 August 2000

Contact

Address

1-3 Strand London , WC2N 5EH,

Timeline

39 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Dec 99
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Feb 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Sept 14
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
Jan 16
Director Left
Apr 16
Director Left
Apr 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Aug 17
Director Joined
Aug 17
Director Left
Nov 17
Director Joined
Dec 17
Director Left
Apr 18
Director Left
Jul 18
Loan Secured
Mar 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Jan 20
Director Joined
Sept 20
Director Joined
Jul 22
Director Left
Nov 22
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Oct 24
Director Joined
Oct 24
0
Funding
35
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

8 Active
26 Resigned

BAKER, Helen Alice

Resigned
28 Silverstone Close, RedhillRH1 2HQ
Secretary
Appointed 23 Mar 2007
Resigned 22 Nov 2007

DICKIE, Kylee Marie

Active
1-3 StrandWC2N 5EH
Born June 1981
Director
Appointed 01 Oct 2019

CANN, John William Anthony

Resigned
13 Murray Road, LondonSW19 4PD
Born July 1947
Director
Appointed 10 May 2000
Resigned 01 Sept 2000

PRESTON, David Anthony

Active
1-3 StrandWC2N 5EH
Born April 1971
Director
Appointed 22 Mar 2013

BONFIELD, Andrew Robert John

Resigned
1-3 StrandWC2N 5EH
Born August 1962
Director
Appointed 01 Dec 2010
Resigned 30 Jul 2018

BEANEY, Fiona Louise

Resigned
1-3 StrandWC2N 5EH
Born May 1971
Director
Appointed 22 Mar 2013
Resigned 01 Nov 2017

RAYNER, Heather Maria

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 06 Aug 2013
Resigned 08 Mar 2016

MEAD, Andrew Kenneth

Active
1-3 StrandWC2N 5EH
Born June 1971
Director
Appointed 07 Dec 2015

AGG, Andrew Jonathan

Resigned
1-3 StrandWC2N 5EH
Born October 1969
Director
Appointed 10 Jul 2009
Resigned 31 May 2013

MORGAN, Alice Parker

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 08 Mar 2016
Resigned 30 Nov 2018

HILL, Harriet

Active
1-3 StrandWC2N 5EH
Born February 1967
Director
Appointed 01 Jul 2017

CLAY, Jonathan Paul

Resigned
1-3 StrandWC2N 5EH
Born March 1975
Director
Appointed 01 Nov 2017
Resigned 14 Apr 2023

BARNES, Megan

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 30 Nov 2018
Resigned 18 Nov 2022

FORWARD, David Charles

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 22 Nov 2007
Resigned 30 Nov 2013

BARBROOK, Laura Sophie Scudamore

Resigned
1-3 StrandWC2N 5EH
Born December 1973
Director
Appointed 01 Sept 2020
Resigned 01 Apr 2024

TSIRIMPA, Katerina

Active
1-3 StrandWC2N 5EH
Born April 1981
Director
Appointed 14 Jul 2022

HAGAN, Lawrence

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 18 Nov 2022
Resigned 26 Oct 2023

KENWARD, Sally

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 26 Oct 2023
Resigned 06 Nov 2023

HOLLIS, Katie Suzanne

Active
Strand, LondonWC2N 5EH
Secretary
Appointed 06 Nov 2023

PETTIFER, Darren

Active
1-3 StrandWC2N 5EH
Born April 1980
Director
Appointed 01 Apr 2024

VASS, Rebecca Louise

Active
Strand, LondonWC2N 5EH
Born June 1977
Director
Appointed 01 Oct 2024

BURRARD-LUCAS, Stephen Charles

Resigned
1-3 StrandWC2N 5EH
Born April 1954
Director
Appointed 01 Sept 2000
Resigned 01 Dec 2010

PATIENCE, Donald William John

Resigned
Burnside Little Ann, AndoverSP11 7NW
Secretary
Appointed 01 Sept 2000
Resigned 31 Mar 2002

MAHY, Helen Margaret

Resigned
Cloche Merle Merle Common Road, OxtedRH8 0RP
Secretary
Appointed 31 Mar 2002
Resigned 06 Sept 2004

EVES, Richard Anthony

Resigned
20 Warley Rise, ReadingRG31 6FR
Secretary
Appointed 06 Sept 2004
Resigned 22 Dec 2006

BONAR, David Charles

Resigned
1-3 StrandWC2N 5EH
Born May 1971
Director
Appointed 22 Mar 2013
Resigned 30 Apr 2018

SINGLETERRY, Maria

Resigned
1-3 StrandWC2N 5EH
Secretary
Appointed 04 Sept 2000
Resigned 02 Aug 2013

COOPER, Malcolm Charles

Resigned
1-3 StrandWC2N 5EH
Born June 1959
Director
Appointed 06 Sept 2004
Resigned 31 Mar 2017

ASTLE, Edward Morrison

Resigned
Bailey Farmhouse, ChelmsfordCM3 3LE
Born February 1954
Director
Appointed 01 Jun 2003
Resigned 30 Apr 2008

DAVIES, David Evan Naunton, Sir

Resigned
41 Kensington Square, LondonW8 5HP
Born October 1935
Director
Appointed 01 Sept 2000
Resigned 21 Oct 2002

FLAWN, Mark Antony David

Resigned
1-3 StrandWC2N 5EH
Born April 1956
Director
Appointed 30 Sept 2008
Resigned 22 Mar 2013

CHAPMAN, Andrew Brian

Resigned
Brook House, BadbyNN11 3AU
Born October 1956
Director
Appointed 06 Sept 2004
Resigned 01 Feb 2005

RM REGISTRARS LIMITED

Resigned
Second Floor, LondonEC2A 3RX
Corporate nominee secretary
Appointed 29 Dec 1999
Resigned 10 May 2000

POOLE, Andrew Philip

Resigned
Flat 28 2 Lansdowne Drive, LondonE8 3EZ
Secretary
Appointed 04 Sept 2000
Resigned 31 Oct 2002

Persons with significant control

1

National Grid Holdings One Plc

Active
Strand, LondonWC2N 5EH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

265

Confirmation Statement With No Updates
30 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 November 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 October 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 October 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Termination Director Company
23 November 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
17 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2019
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
3 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 December 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
31 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Reregistration Public To Private Company
3 October 2016
RR02RR02
Resolution
3 October 2016
RESOLUTIONSResolutions
Re Registration Memorandum Articles
3 October 2016
MARMAR
Certificate Re Registration Public Limited Company To Private
3 October 2016
CERT10CERT10
Accounts With Accounts Type Full
21 September 2016
AAAnnual Accounts
Second Filing Of Director Appointment With Name
12 August 2016
RP04AP01RP04AP01
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
9 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 March 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 March 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Mortgage Satisfy Charge Full
29 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 July 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2014
CH01Change of Director Details
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Termination Secretary Company With Name
5 December 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2013
AR01AR01
Appoint Person Secretary Company With Name
6 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 August 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
10 June 2013
CH01Change of Director Details
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 June 2013
AP01Appointment of Director
Change Person Director Company With Change Date
14 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2013
CH01Change of Director Details
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Change Person Director Company With Change Date
25 March 2013
CH01Change of Director Details
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Legacy
16 January 2012
MG04MG04
Legacy
16 January 2012
MG04MG04
Accounts With Accounts Type Full
21 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 August 2011
AR01AR01
Change Person Director Company With Change Date
20 April 2011
CH01Change of Director Details
Resolution
18 March 2011
RESOLUTIONSResolutions
Termination Director Company With Name
1 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 March 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
2 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Resolution
2 February 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
2 February 2010
CC04CC04
Change Person Director Company
14 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2009
AAAnnual Accounts
Legacy
27 August 2009
363aAnnual Return
Legacy
18 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288bResignation of Director or Secretary
Legacy
19 February 2009
363aAnnual Return
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
2 December 2008
288aAppointment of Director or Secretary
Legacy
25 November 2008
288aAppointment of Director or Secretary
Legacy
24 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
363aAnnual Return
Legacy
4 December 2007
288bResignation of Director or Secretary
Legacy
4 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2007
AAAnnual Accounts
Accounts With Accounts Type Interim
17 April 2007
AAAnnual Accounts
Legacy
4 April 2007
363aAnnual Return
Legacy
29 March 2007
288aAppointment of Director or Secretary
Legacy
12 March 2007
363aAnnual Return
Legacy
5 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
6 February 2006
363aAnnual Return
Accounts With Accounts Type Interim
28 December 2005
AAAnnual Accounts
Accounts With Accounts Type Group
4 November 2005
AAAnnual Accounts
Accounts With Accounts Type Interim
31 March 2005
AAAnnual Accounts
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
17 March 2005
288aAppointment of Director or Secretary
Legacy
3 February 2005
363aAnnual Return
Legacy
2 November 2004
288cChange of Particulars
Accounts With Accounts Type Group
1 November 2004
AAAnnual Accounts
Legacy
14 September 2004
288aAppointment of Director or Secretary
Legacy
14 September 2004
288aAppointment of Director or Secretary
Legacy
14 September 2004
288bResignation of Director or Secretary
Legacy
14 September 2004
288aAppointment of Director or Secretary
Legacy
10 May 2004
288cChange of Particulars
Legacy
10 May 2004
288cChange of Particulars
Legacy
3 March 2004
363aAnnual Return
Accounts With Accounts Type Interim
23 January 2004
AAAnnual Accounts
Legacy
24 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
3 July 2003
288aAppointment of Director or Secretary
Legacy
30 June 2003
288aAppointment of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
6 May 2003
88(2)R88(2)R
Legacy
29 April 2003
88(2)R88(2)R
Auditors Resignation Company
23 April 2003
AUDAUD
Legacy
23 March 2003
88(2)R88(2)R
Legacy
10 March 2003
363aAnnual Return
Legacy
26 February 2003
88(2)R88(2)R
Legacy
20 February 2003
88(2)R88(2)R
Statement Of Affairs
20 February 2003
SASA
Legacy
12 February 2003
88(2)R88(2)R
Legacy
23 December 2002
88(2)R88(2)R
Legacy
29 November 2002
288bResignation of Director or Secretary
Legacy
29 November 2002
88(2)R88(2)R
Legacy
26 November 2002
88(2)R88(2)R
Legacy
26 November 2002
88(3)88(3)
Legacy
19 November 2002
88(2)R88(2)R
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
88(2)R88(2)R
Legacy
24 October 2002
353353
Legacy
24 October 2002
287Change of Registered Office
Legacy
21 October 2002
OC425OC425
Certificate Capital Reduction Issued Capital
21 October 2002
CERT15CERT15
Legacy
9 October 2002
88(2)R88(2)R
Legacy
7 October 2002
88(2)R88(2)R
Legacy
24 September 2002
88(2)R88(2)R
Accounts With Accounts Type Group
4 September 2002
AAAnnual Accounts
Legacy
28 August 2002
88(2)R88(2)R
Resolution
6 August 2002
RESOLUTIONSResolutions
Resolution
29 July 2002
RESOLUTIONSResolutions
Legacy
19 July 2002
88(2)R88(2)R
Legacy
19 July 2002
288bResignation of Director or Secretary
Legacy
29 June 2002
88(2)R88(2)R
Legacy
10 June 2002
88(2)R88(2)R
Legacy
30 May 2002
88(2)R88(2)R
Legacy
30 May 2002
88(2)R88(2)R
Legacy
16 April 2002
88(2)R88(2)R
Legacy
10 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
363aAnnual Return
Legacy
21 February 2002
88(2)R88(2)R
Legacy
28 January 2002
88(2)R88(2)R
Legacy
21 January 2002
363sAnnual Return (shuttle)
Legacy
21 January 2002
225Change of Accounting Reference Date
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
31 December 2001
88(2)R88(2)R
Legacy
13 November 2001
288aAppointment of Director or Secretary
Legacy
13 November 2001
288aAppointment of Director or Secretary
Legacy
13 November 2001
288aAppointment of Director or Secretary
Legacy
16 August 2001
88(2)R88(2)R
Resolution
30 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 April 2001
AAAnnual Accounts
Legacy
27 March 2001
288cChange of Particulars
Legacy
27 March 2001
363aAnnual Return
Legacy
14 February 2001
288cChange of Particulars
Legacy
30 January 2001
363sAnnual Return (shuttle)
Legacy
10 January 2001
122122
Legacy
10 January 2001
122122
Statement Of Affairs
10 January 2001
SASA
Legacy
10 January 2001
88(2)R88(2)R
Memorandum Articles
20 December 2000
MEM/ARTSMEM/ARTS
Legacy
23 October 2000
287Change of Registered Office
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
20 September 2000
PROSPPROSP
Legacy
14 September 2000
288aAppointment of Director or Secretary
Legacy
14 September 2000
287Change of Registered Office
Legacy
14 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
1 September 2000
122122
Legacy
1 September 2000
287Change of Registered Office
Legacy
1 September 2000
88(2)R88(2)R
Legacy
1 September 2000
123Notice of Increase in Nominal Capital
Resolution
1 September 2000
RESOLUTIONSResolutions
Resolution
1 September 2000
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Private To Public Limited Company
30 August 2000
CERT7CERT7
Legacy
30 August 2000
43(3)e43(3)e
Accounts Balance Sheet
30 August 2000
BSBS
Auditors Report
30 August 2000
AUDRAUDR
Auditors Statement
30 August 2000
AUDSAUDS
Legacy
30 August 2000
43(3)43(3)
Resolution
30 August 2000
RESOLUTIONSResolutions
Resolution
30 August 2000
RESOLUTIONSResolutions
Re Registration Memorandum Articles
29 August 2000
MARMAR
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
7 July 2000
287Change of Registered Office
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
288aAppointment of Director or Secretary
Legacy
13 June 2000
287Change of Registered Office
Incorporation Company
29 December 1999
NEWINCIncorporation