LACY ROOFING COMPANY LIMITED

Company number 01025436

Date	Type	Description	View / Download
30 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
11 Jun 2003	363s	Return made up to 24/05/03; full list of members	(7 pages)
12 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
14 Jul 2002	363s	Return made up to 24/05/02; full list of members	(7 pages)
20 Jun 2002	288a	New secretary appointed	(1 page)
10 May 2002	169	£ ic 1000/500 08/04/02 £ sr 500@1=500	(5 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
15 Apr 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
15 Jun 2001	363s	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
01 Jun 2000	363s	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00	(7 pages)
21 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
24 May 1999	363s	Return made up to 24/05/99; no change of members	(4 pages)
14 Apr 1999	395	Particulars of mortgage/charge	(3 pages)