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LAYFIELD BROTHERS LIMITED

Company number 00312058

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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)
25 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 Mar 1992 363s Return made up to 20/03/92; no change of members
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Request DocumentReturn made up to 20/03/92; no change of members
24 Oct 1991 AA Full accounts made up to 1 January 1991
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Request DocumentFull accounts made up to 1 January 1991
08 Apr 1991 363a Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
30 Oct 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
01 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
02 Aug 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
12 Jul 1990 287 Registered office changed on 12/07/90 from: 5 clifton hse clifton terrace finsbury park london
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Request DocumentRegistered office changed on 12/07/90 from: 5 clifton hse clifton terrace finsbury park london
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
11 May 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
21 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
21 Jun 1988 363 Return made up to 18/03/88; full list of members
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Request DocumentReturn made up to 18/03/88; full list of members
11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
22 Jul 1987 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members
21 Jul 1987 287 Registered office changed on 21/07/87 from: c/o james lane (t/a) LIMITED 29-35 lordship lane london SE22 8ER
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Request DocumentRegistered office changed on 21/07/87 from: c/o james lane (t/a) LIMITED 29-35 lordship lane london SE22 8ER
07 Jan 1987 225(2) Accounting reference date extended from 31/12 to 30/09
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Request DocumentAccounting reference date extended from 31/12 to 30/09