LAYHER LIMITED

Company number 02142812

Date	Type	Description	View / Download
30 Jun 2006	AUD	Auditor's resignation	(1 page)
17 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
02 Sep 2005	363a	Return made up to 30/07/05; full list of members	(3 pages)
09 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2005	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
01 Sep 2004	363s	Return made up to 30/07/04; full list of members	(7 pages)
28 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2004	AA	Accounts for a medium company made up to 31 March 2003	(18 pages)
22 Aug 2003	363s	Return made up to 30/07/03; full list of members	(7 pages)
08 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
23 Aug 2002	363s	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Sep 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
15 Aug 2001	363s	Return made up to 30/07/01; full list of members	(7 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
15 Aug 2000	363s	Return made up to 30/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
16 Aug 1999	363s	Return made up to 30/07/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Feb 1999	88(3)	Particulars of contract relating to shares	(4 pages)
18 Feb 1999	88(2)R	Ad 18/12/98--------- £ si 750000@1=750000 £ ic 50000/800000	(2 pages)
09 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
09 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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