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ASH & LACY OVERSEAS (HOLDINGS) LIMITED

Company number 03134804

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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)
02 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
30 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 01/06/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 01/06/08; full list of members
16 Apr 2008 353 Location of register of members
16 Apr 2008 190 Location of debenture register
31 Mar 2008 288a Director appointed mr john christopher humphreys
18 Mar 2008 288b Appointment terminated director christopher burr
15 Oct 2007 287 Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
11 Oct 2007 288b Secretary resigned
19 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
03 Sep 2007 288a New secretary appointed
07 Jun 2007 363a Return made up to 01/06/07; full list of members
16 Apr 2007 288b Director resigned
11 Apr 2007 288a New director appointed
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Secretary resigned
11 Oct 2006 AA Total exemption full accounts made up to 31 December 2005