LAYSTALL LIMITED

Company number 00934212

Date	Type	Description	View / Download
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
22 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 49,005,011.9	(7 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 1 January 2013	(4 pages)
26 Sep 2013	AP01	Appointment of Luke Amos Thomas as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 27 December 2011	(4 pages)
23 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 28 December 2010	(4 pages)
28 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)
07 Oct 2010	CC04	Statement of company's objects	(2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 28/09/2010	(20 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Cooper as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Simon Lane as a director	(1 page)
15 Apr 2010	AA	Accounts for a dormant company made up to 29 December 2009	(6 pages)
29 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AA	Full accounts made up to 30 December 2008	(16 pages)
12 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
23 Jan 2009	288b	Appointment terminated director ian spearing	(1 page)
08 Oct 2008	AA	Full accounts made up to 1 January 2008	(17 pages)
11 Feb 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
16 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
25 Jul 2007	AA	Full accounts made up to 26 December 2006	(18 pages)
07 Jun 2007	288a	New director appointed	(5 pages)