ASH & LACY BUILDING SYSTEMS LIMITED

Company number 00149058

Date	Type	Description	View / Download
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
23 Jun 2003	363s	Return made up to 01/06/03; full list of members	(10 pages)
10 Feb 2003	CERTNM	Company name changed ash & lacy building products lim ited\certificate issued on 10/02/03	(2 pages)
04 Oct 2002	288a	New director appointed	(2 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC, springvale ind & business park, bilston, west midlands WV14 0QL	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Jun 2002	363s	Return made up to 01/06/02; full list of members	(9 pages)
04 Apr 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
24 Sep 2001	395	Particulars of mortgage/charge	(19 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/07/01	(1 page)
15 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Jul 2001	288b	Director resigned	(1 page)
27 Jun 2001	363a	Return made up to 01/06/01; full list of members	(7 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Jan 2001	288b	Director resigned	(1 page)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	287	Registered office changed on 10/12/00 from: P.o box 58. alma street, smethwick, warley, west midlands B66 2RP	(1 page)
10 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2000	288c	Director's particulars changed	(1 page)
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(11 pages)