ASH & LACY LIMITED

Company number 00047169

Date	Type	Description	View / Download
13 Mar 2007	288b	Secretary resigned	(1 page)
13 Mar 2007	288a	New secretary appointed	(1 page)
07 Jan 2007	123	Nc inc already adjusted 20/12/06	(1 page)
07 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 150000000@.05=7500000 £ ic 21097947/28597947	(2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2007	288a	New secretary appointed	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
22 Aug 2006	288a	New director appointed	(1 page)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
21 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
23 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 385220000@.05=19261000 £ ic 1836948/21097948	(1 page)
22 Mar 2006	123	£ nc 2500000/25000000 06/03/06	(2 pages)
11 Jan 2006	403b	Declaration of mortgage charge released/ceased	(3 pages)
09 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
14 Jul 2005	288a	New secretary appointed	(1 page)
14 Jul 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	363s	Return made up to 01/06/05; full list of members	(3 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Jun 2004	363s	Return made up to 01/06/04; full list of members	(7 pages)
28 Jun 2004	88(2)R	Ad 01/01/00-31/12/00 £ si 210986@.05	(2 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jan 2004	288a	New secretary appointed	(1 page)
29 Sep 2003	395	Particulars of mortgage/charge	(11 pages)
30 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)