LACELIER UK LIMITED

Company number 00520968

Date	Type	Description	View / Download
02 Nov 1999	AA	Full accounts made up to 2 January 1999	(17 pages)
11 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Sep 1999	288c	Secretary's particulars changed	(1 page)
23 Jun 1999	363s	Return made up to 29/05/99; no change of members	(4 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288b	Director resigned	(1 page)
04 Feb 1999	287	Registered office changed on 04/02/99 from: inigo house 29 bedford street covent gardens london WC2E 9ED	(1 page)
14 Sep 1998	225	Accounting reference date shortened from 07/01/99 to 31/12/98	(1 page)
29 Jun 1998	363s	Return made up to 29/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Jun 1998	AA	Full accounts made up to 7 January 1998	(19 pages)
11 Mar 1998	225	Accounting reference date shortened from 31/01/98 to 07/01/98	(1 page)
10 Jul 1997	AA	Full accounts made up to 31 January 1997	(17 pages)
07 Jul 1997	225	Accounting reference date extended from 31/12/96 to 31/01/97	(1 page)
17 Jun 1997	363s	Return made up to 29/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Aug 1996	122	£ ic 435181/10100 30/07/96 £ sr 425081@1=425081	(1 page)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	AA	Full accounts made up to 30 December 1995	(16 pages)
19 Jun 1996	363s	Return made up to 29/05/96; full list of members	(6 pages)
10 Jun 1996	288	Director resigned	(1 page)
10 Jun 1996	288	Director resigned	(1 page)

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