ASH & LACY AUTOMOTIVE LIMITED

Company number 00529602

Date	Type	Description	View / Download
25 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Jan 2010	MISC	Statement sect 519	(1 page)
07 Jan 2010	AUD	Auditor's resignation	(1 page)
07 Jan 2010	TM02	Termination of appointment of John Humphreys as a secretary	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Derek Muir as a director	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Mark Pegler as a director	(2 pages)
07 Jan 2010	TM01	Termination of appointment of John Horne as a director	(2 pages)
07 Jan 2010	AD01	Registered office address changed from Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH on 7 January 2010	(1 page)
07 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ 18/12/2009	(1 page)
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
06 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
18 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
17 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
10 Jun 2008	288c	Director's change of particulars / michael baker / 12/07/1998	(1 page)
16 Apr 2008	353	Location of register of members	(1 page)
16 Apr 2008	190	Location of debenture register	(1 page)
25 Mar 2008	288a	Director appointed mark pegler	(1 page)
18 Mar 2008	288b	Appointment terminated director christopher burr	(1 page)
14 Jan 2008	288a	New secretary appointed	(2 pages)
30 Oct 2007	288c	Director's particulars changed	(1 page)
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)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)