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ASH & LACY HOLDINGS LIMITED

Company number 07693633

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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)
15 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
25 Oct 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 December 2011
18 Oct 2011 TM01 Termination of appointment of Ian French as a director
18 Oct 2011 AP01 Appointment of David Graham Wright as a director
18 Oct 2011 AP01 Appointment of Andrew David Waterhouse as a director
31 Aug 2011 AD01 Registered office address changed from 195 High Street Cradley Heath West Midlands B64 5HW United Kingdom on 31 August 2011
16 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 CERTNM Company name changed GG149 LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-07-22
10 Aug 2011 CONNOT Change of name notice
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 NEWINC Incorporation