Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAYTONCREST LIMITED

Company number 02127374

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2008 363a Return made up to 17/07/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 17/07/07; full list of members
24 May 2007 287 Registered office changed on 24/05/07 from: 11 aberdeen court maida vale london W9 1AF
24 May 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
14 Nov 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363s Return made up to 17/07/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 363s Return made up to 17/07/05; full list of members
16 Sep 2004 363s Return made up to 17/07/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
12 Aug 2004 AA Full accounts made up to 31 December 2003
04 Nov 2003 AA Full accounts made up to 31 December 2002
07 Aug 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
20 Sep 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
10 Sep 2002 AA Full accounts made up to 31 October 2001
05 Sep 2002 288a New secretary appointed
04 Sep 2001 AA Full accounts made up to 31 October 2000
24 Jul 2001 363s Return made up to 17/07/01; full list of members
  • 363(287) ‐ Registered office changed on 24/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2001 88(2)R Ad 30/10/00--------- £ si 994@1=994 £ ic 300006/301000
30 Mar 2001 88(2)R Ad 31/10/00--------- £ si 300000@1=300000 £ ic 6/300006
30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 123 Nc inc already adjusted 31/10/00
30 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital