LAYBROOK ASSOCIATES LIMITED

Company number 01879534

Date	Type	Description	View / Download
16 May 1997	288b	Secretary resigned	(1 page)
16 May 1997	288a	New secretary appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
22 Apr 1997	363s	Return made up to 27/03/97; no change of members	(4 pages)
13 Feb 1997	CERTNM	Company name changed laybrook productions LIMITED\certificate issued on 14/02/97	(2 pages)
09 Jan 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
15 Apr 1996	363s	Return made up to 27/03/96; no change of members	(4 pages)
23 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Jan 1996	AA	Full accounts made up to 31 March 1995	(7 pages)
10 Jan 1996	AUD	Auditor's resignation	(1 page)
01 May 1995	363s	Return made up to 19/04/95; full list of members	(6 pages)
03 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
05 May 1994	363s	Return made up to 25/04/94; no change of members 363(190) ‐ Location of debenture register address 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
13 Jan 1994	AA	Full accounts made up to 31 March 1993 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
13 May 1993	363s	Return made up to 25/04/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address 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
19 Feb 1993	288	Secretary resigned;new secretary appointed 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
18 Nov 1992	AA	Full accounts made up to 31 March 1992 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
31 May 1992	363b	Return made up to 25/04/92; no change 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
14 Apr 1992	AA	Full accounts made up to 31 March 1991 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
14 Apr 1992	386	Notice of resolution removing auditor 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
01 Apr 1992	288	Secretary resigned;new secretary appointed 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
01 Apr 1992	287	Registered office changed on 01/04/92 from: 42A high street sutton surrey SM1 1HQ 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
02 Jul 1991	363a	Return made up to 25/04/91; no change 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
22 Aug 1990	AA	Accounts for a small company made up to 31 March 1990 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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