LAYMONT AND SHAW LIMITED

Company number 01132666

Date	Type	Description	View / Download
11 Oct 2005	288b	Secretary resigned
05 Oct 2005	288a	New secretary appointed
17 Aug 2005	288b	Director resigned
29 Apr 2005	AA	Accounts for a small company made up to 30 June 2004
29 Apr 2005	225	Accounting reference date shortened from 14/11/04 to 30/06/04
10 Feb 2005	363s	Return made up to 09/10/04; full list of members
05 Jan 2005	AA	Accounts for a small company made up to 14 November 2003
04 Jan 2005	288b	Secretary resigned
04 Jan 2005	288a	New secretary appointed
26 Jan 2004	288a	New secretary appointed
26 Jan 2004	288a	New director appointed
26 Jan 2004	288a	New director appointed
25 Jan 2004	288b	Secretary resigned;director resigned
25 Jan 2004	288b	Director resigned
05 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 14/11/03
20 Nov 2003	88(2)R	Ad 12/11/03--------- £ si 10000@1=10000 £ ic 200000/210000
20 Nov 2003	123	Nc inc already adjusted 12/11/03
20 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003	363s	Return made up to 09/10/03; full list of members
23 Sep 2003	AA	Accounts for a small company made up to 31 March 2003
16 Nov 2002	363s	Return made up to 09/10/02; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	363(288)	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 Document
26 Oct 2002	AA	Accounts for a small company made up to 31 March 2002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	363s	Return made up to 09/10/01; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	363(288)	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 Document

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