LAITHWAITE BROS LIMITED

Company number 00406390

Date	Type	Description	View / Download
24 Mar 2006	288a	New secretary appointed	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2005	AA	Accounts for a dormant company made up to 22 January 2005	(7 pages)
12 Jul 2005	363a	Return made up to 15/06/05; full list of members	(7 pages)
12 Jul 2005	288c	Director's particulars changed	(1 page)
30 Jun 2005	353	Location of register of members	(1 page)
14 Sep 2004	363a	Return made up to 24/08/04; no change of members	(4 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
08 Jun 2004	AA	Accounts for a dormant company made up to 24 January 2004	(7 pages)
20 Nov 2003	AA	Accounts for a dormant company made up to 25 January 2003	(8 pages)
09 Oct 2003	363s	Return made up to 15/06/03; full list of members	(7 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288b	Director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	363s	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Aug 2002	AA	Total exemption small company accounts made up to 26 January 2002	(8 pages)
20 Nov 2001	AA	Accounts for a dormant company made up to 27 January 2001	(5 pages)
14 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288a	New director appointed	(3 pages)
14 Sep 2001	288a	New secretary appointed	(2 pages)
14 Sep 2001	288b	Director resigned	(1 page)
14 Sep 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	363s	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)