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LACEWELL LIMITED

Company number 03314430

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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)
08 Mar 2005 363a Return made up to 06/02/05; full list of members
09 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
25 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
20 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
19 Apr 2004 363a Return made up to 06/02/04; full list of members
14 Apr 2004 288c Director's particulars changed
11 Nov 2003 288a New secretary appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 287 Registered office changed on 11/11/03 from: 5TH floor castle chambers 43 castle street liverpool L2 9TL
11 Nov 2003 AUD Auditor's resignation
08 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
03 Oct 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 06/02/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 December 2001
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Aug 2002 288b Director resigned
02 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2002 AA Full accounts made up to 31 December 2000
21 Feb 2002 287 Registered office changed on 21/02/02 from: 7TH floor castle chambers 43 castle street liverpool L2 9TL
13 Feb 2002 363s Return made up to 06/02/02; full list of members