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ASH & LACY MANUFACTURING LIMITED

Company number 03008964

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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)
12 Feb 2007 363a Return made up to 12/01/07; full list of members
05 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
18 Jul 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 88(2)R Ad 06/03/06--------- £ si 5635000@1=5635000 £ ic 7167000/12802000
21 Mar 2006 123 £ nc 10000000/13000000 06/03/06
03 Feb 2006 363a Return made up to 12/01/06; full list of members
09 Sep 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Secretary resigned
18 Jan 2005 363s Return made up to 12/01/05; full list of members
07 Jul 2004 AA Full accounts made up to 31 December 2003
27 Feb 2004 403a Declaration of satisfaction of mortgage/charge
30 Jan 2004 363s Return made up to 12/01/04; full list of members
10 Jan 2004 288b Secretary resigned;director resigned
10 Jan 2004 288a New secretary appointed
29 Sep 2003 395 Particulars of mortgage/charge
31 Aug 2003 155(6)b Declaration of assistance for shares acquisition
31 Aug 2003 155(6)b Declaration of assistance for shares acquisition
31 Aug 2003 155(6)b Declaration of assistance for shares acquisition
31 Aug 2003 155(6)b Declaration of assistance for shares acquisition
31 Aug 2003 155(6)b Declaration of assistance for shares acquisition
31 Aug 2003 155(6)a Declaration of assistance for shares acquisition
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