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K.LACEY(ENGINEERS & DESIGNERS)LIMITED

Company number 01031406

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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)
14 Apr 2008 363a Return made up to 22/03/08; full list of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 22/03/07; full list of members
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New director appointed
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Mar 2006 363s Return made up to 22/03/06; full list of members
24 Mar 2006 88(2)R Ad 01/07/05--------- £ si 280000@1=280000 £ ic 10200/290200
15 Jul 2005 123 Nc inc already adjusted 08/06/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 22/03/05; full list of members
21 Mar 2005 288a New secretary appointed
14 Mar 2005 288b Secretary resigned;director resigned
27 Apr 2004 363s Return made up to 22/03/04; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Apr 2003 88(2)R Ad 25/03/03--------- £ si 200@1=200 £ ic 10000/10200
17 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2003 123 £ nc 10000/15000 25/03/03
02 Apr 2003 363s Return made up to 22/03/03; full list of members
22 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002