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LACE HOLDINGS LIMITED

Company number 03791562

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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)
29 Feb 2008	287	Registered office changed on 29/02/2008 from union house walton lodge, bridge street walton on thames surrey KT12 1BT	View PDF Registered office changed on 29/02/2008 from union house walton lodge, bridge street walton on thames surrey KT12 1BT - link opens in a new window - 1 page (1 page)
09 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
03 Jul 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
05 Jul 2006	363s	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
06 Jul 2005	363s	Return made up to 17/06/05; full list of members	View PDF Return made up to 17/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 2004	363a	Return made up to 17/06/04; full list of members	View PDF Return made up to 17/06/04; full list of members - link opens in a new window - 5 pages (5 pages)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
25 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Nov 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
08 Jul 2003	363s	Return made up to 17/06/03; full list of members	View PDF Return made up to 17/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
15 Apr 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 12 pages (12 pages)
07 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jul 2002	225	Accounting reference date extended from 30/06/02 to 30/09/02	View PDF Accounting reference date extended from 30/06/02 to 30/09/02 - link opens in a new window - 1 page (1 page)
01 Jul 2002	363s	Return made up to 17/06/02; full list of members	View PDF Return made up to 17/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2002	88(2)R	Ad 17/12/01--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 17/12/01--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
21 Nov 2001	CERTNM	Company name changed dvd collection international lim ited\certificate issued on 21/11/01	View PDF Company name changed dvd collection international lim ited\certificate issued on 21/11/01 - link opens in a new window - 2 pages (2 pages)
04 Sep 2001	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
05 Jul 2001	363s	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jan 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Aug 2000	363s	Return made up to 17/06/00; full list of members	View PDF Return made up to 17/06/00; full list of members - link opens in a new window - 6 pages (6 pages)

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