LILACGROVE SERVICES LIMITED

Company number 03913821

Date	Type	Description	View / Download
10 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
08 Sep 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
23 May 2005	288a	New secretary appointed	(2 pages)
11 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
07 Feb 2004	363s	Return made up to 26/01/04; full list of members	(6 pages)
06 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2003	363s	Return made up to 26/01/03; full list of members	(6 pages)
11 Oct 2002	AA		(6 pages)
27 Feb 2002	363s	Return made up to 26/01/02; full list of members	(6 pages)
20 Sep 2001	AA		(5 pages)
09 Jul 2001	CERTNM	Company name changed maze media (2000) LIMITED\certificate issued on 09/07/01	(2 pages)
11 May 2001	88(2)R	Ad 02/04/01--------- £ si 737000@1=737000 £ ic 2/737002	(2 pages)
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 May 2001	123	£ nc 1000/738000 02/04/01	(1 page)
14 Feb 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
31 Mar 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Secretary resigned	(1 page)