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LACE TELEVISION LIMITED

Company number 04308235

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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)
04 Apr 2007 AA Full accounts made up to 31 December 2005
09 Dec 2006 363s Return made up to 19/10/06; full list of members
11 Apr 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 363s Return made up to 19/10/05; full list of members
02 Nov 2004 363s Return made up to 19/10/04; full list of members
22 Sep 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 363a Return made up to 19/10/03; full list of members
27 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
07 Sep 2003 288a New director appointed
19 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 88(2)R Ad 07/11/02--------- £ si 999@1=999 £ ic 1/1000
15 Apr 2003 AA Full accounts made up to 30 September 2002
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 363s Return made up to 19/10/02; full list of members
07 Aug 2002 395 Particulars of mortgage/charge
06 Jul 2002 225 Accounting reference date shortened from 31/10/02 to 30/09/02
22 Oct 2001 288b Secretary resigned
19 Oct 2001 NEWINC Incorporation