ASHLEIGH LUCAS LIMITED

Company number 04440917

Date	Type	Description	View / Download
09 Jun 2006	363a	Return made up to 16/05/06; full list of members	(4 pages)
08 Mar 2006	AA	Accounts for a small company made up to 31 August 2005	(8 pages)
10 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jun 2005	363s	Return made up to 16/05/05; full list of members	(5 pages)
11 Jan 2005	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
22 Jun 2004	363s	Return made up to 16/05/04; no change of members	(7 pages)
19 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(15 pages)
16 Jun 2003	363s	Return made up to 16/05/03; full list of members	(5 pages)
26 Jul 2002	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
26 Jul 2002	123	Nc inc already adjusted 11/07/02	(1 page)
26 Jul 2002	88(2)R	Ad 11/07/02--------- £ si 1@1=1 £ ic 7/8	(2 pages)
26 Jul 2002	88(2)R	Ad 11/07/02--------- £ si 3@1=3 £ ic 4/7	(2 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	88(2)R	Ad 16/05/02--------- £ si 3@1=3 £ ic 1/4	(2 pages)
16 May 2002	NEWINC	Incorporation	(13 pages)