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LAYSTALL LIMITED

Company number 00934212

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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)
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Dec 1993 AUD Auditor's resignation
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08 Nov 1993 AA Full accounts made up to 29 December 1992
30 Jun 1993 CERTNM Company name changed brent walker bookmakers LIMITED\certificate issued on 01/07/93
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Request DocumentCompany name changed brent walker bookmakers LIMITED\certificate issued on 01/07/93
20 May 1993 363s Return made up to 16/05/93; full list of members
  • 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 DocumentReturn made up to 16/05/93; full list of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
20 May 1992 363s Return made up to 16/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/05/92; full list of members
13 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Oct 1991 AA Full accounts made up to 1 January 1991
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Request DocumentFull accounts made up to 1 January 1991
31 May 1991 363a Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
17 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Oct 1990 287 Registered office changed on 25/10/90 from: brent walker house 19 rupert street london wiv 7FS
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Request DocumentRegistered office changed on 25/10/90 from: brent walker house 19 rupert street london wiv 7FS
25 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1990 363 Return made up to 11/07/90; full list of members
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18 Jun 1990 288 Director resigned
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31 May 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
02 Jan 1990 287 Registered office changed on 02/01/90 from: knightsbridge house 197 knightsbridge london SW7 1RB
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Request DocumentRegistered office changed on 02/01/90 from: knightsbridge house 197 knightsbridge london SW7 1RB
02 Oct 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members