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LACE DESIGN LIMITED

Company number 04455944

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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 Nov 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 363s Return made up to 06/06/05; full list of members
02 Mar 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
22 Sep 2004 AA Full accounts made up to 30 September 2003
22 Jun 2004 363a Return made up to 06/06/04; full list of members
18 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
15 Aug 2003 88(2)R Ad 08/06/03--------- £ si 999@1=999 £ ic 1/1000
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2003 123 Nc inc already adjusted 14/05/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
08 Jul 2003 363s Return made up to 06/06/03; full list of members
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New secretary appointed
14 Jun 2002 288b Secretary resigned
14 Jun 2002 288b Director resigned
06 Jun 2002 NEWINC Incorporation