Companies House does not verify the accuracy of the information filed

Advanced company search

LACE INTERNATIONAL LIMITED

Company number 04308199

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 47 hyde house singapore road west ealing london W13 0UP	View PDF Registered office changed on 29/02/2008 from 47 hyde house singapore road west ealing london W13 0UP - link opens in a new window - 1 page (1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: union house, walton lodge bridge street walton on thames surrey KT12 1BT	View PDF Registered office changed on 07/02/08 from: union house, walton lodge bridge street walton on thames surrey KT12 1BT - link opens in a new window - 1 page (1 page)
21 Nov 2007	363a	Return made up to 19/10/07; full list of members	View PDF Return made up to 19/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
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 - 18 pages (18 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 - 16 pages (16 pages)
09 Nov 2006	363s	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed - 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 - 14 pages (14 pages)
03 Nov 2005	363s	Return made up to 19/10/05; full list of members	View PDF Return made up to 19/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 899@1=899 £ ic 1/900	View PDF Ad 29/03/05--------- £ si 899@1=899 £ ic 1/900 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	363s	Return made up to 19/10/04; full list of members	View PDF Return made up to 19/10/04; full list of members - link opens in a new window - 6 pages (6 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)
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
06 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)
29 Oct 2003	363a	Return made up to 19/10/03; full list of members	View PDF Return made up to 19/10/03; full list of members - link opens in a new window - 5 pages (5 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 - 11 pages (11 pages)
29 Oct 2002	363s	Return made up to 19/10/02; full list of members	View PDF Return made up to 19/10/02; full list of members - link opens in a new window - 6 pages (6 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 shortened from 31/10/02 to 30/09/02	View PDF Accounting reference date shortened from 31/10/02 to 30/09/02 - link opens in a new window - 1 page (1 page)
28 Jan 2002	CERTNM	Company name changed lace estates LIMITED\certificate issued on 28/01/02	View PDF Company name changed lace estates LIMITED\certificate issued on 28/01/02 - link opens in a new window - 2 pages (2 pages)
22 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?