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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)
21 Jun 2006 363a Return made up to 01/06/06; full list of members
11 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Secretary resigned
23 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 01/06/05; full list of members
07 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 01/06/04; full list of members
10 Jan 2004 288b Secretary resigned;director resigned
10 Jan 2004 288a New secretary appointed
16 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 01/06/03; full list of members
27 Sep 2002 287 Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL
08 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Sep 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 363a Return made up to 01/06/01; full list of members
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288b Director resigned
10 Dec 2000 287 Registered office changed on 10/12/00 from: ash & lacey PLC alma street,smethwick warley,birmingham B66 2RP
10 Dec 2000 288a New secretary appointed;new director appointed
04 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363a Return made up to 01/06/00; full list of members
18 Aug 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 363a Return made up to 01/06/99; full list of members