ASH & LACY BUILDING SYSTEMS LIMITED

Company number 00149058

Date	Type	Description	View / Download
13 Mar 2007	288b	Secretary resigned	(1 page)
30 Nov 2006	288a	New secretary appointed	(1 page)
30 Nov 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
03 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
23 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 1000000@1=1000000 £ ic 70000/1070000	(1 page)
23 Mar 2006	123	£ nc 70000/1100000 06/03/06	(2 pages)
09 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
30 Aug 2005	288b	Director resigned	(1 page)
11 Jul 2005	288a	New secretary appointed	(1 page)
11 Jul 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
07 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
02 Jul 2004	288b	Director resigned	(1 page)
24 Jun 2004	288c	Director's particulars changed	(1 page)
24 Jun 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	(9 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)
17 Nov 2003	288b	Director resigned	(1 page)
29 Sep 2003	395	Particulars of mortgage/charge	(11 pages)
03 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)