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ASH & LACY LIMITED

Company number 00047169

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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)
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
08 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mark Pegler on 7 February 2011
12 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for Mark Pegler on 1 October 2009
23 Jun 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 01/06/08; full list of members
25 Mar 2008 288a Director appointed mark pegler
18 Mar 2008 288b Appointment terminated director christopher burr
10 Mar 2008 353 Location of register of members
10 Mar 2008 190 Location of debenture register
15 Oct 2007 287 Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
11 Oct 2007 288b Secretary resigned
03 Sep 2007 288a New secretary appointed
17 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 363a Return made up to 01/06/07; full list of members
11 Apr 2007 288b Director resigned