ASH & LACY SERVICES LIMITED

Company number 02798286

Date	Type	Description	View / Download
16 Apr 2010	CH01	Director's details changed for Mark Pegler on 1 October 2009	(2 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Apr 2008	190	Location of debenture register	(1 page)
23 Apr 2008	353	Location of register of members	(1 page)
25 Mar 2008	288a	Director appointed mark pegler	(1 page)
18 Mar 2008	288b	Appointment terminated director christopher burr	(1 page)
18 Mar 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 2 highlands court, cranmore avenue, shirley, solihull, west midlands B90 4LE	(1 page)
11 Oct 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	288a	New secretary appointed	(2 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	363a	Return made up to 09/03/07; full list of members	(5 pages)
11 Apr 2007	288a	New director appointed	(1 page)
13 Mar 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 7500000@1=7500000 £ ic 3356002/10856002	(2 pages)
23 Jan 2007	123	Nc inc already adjusted 20/12/06	(1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2007	288a	New secretary appointed	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)