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LAXBAY LIMITED

Company number 02310377

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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)
04 Nov 2008 363a Return made up to 28/10/08; full list of members
20 Aug 2008 363a Return made up to 28/10/07; full list of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from alfred house 23-24 cromwell place london SW7 2JB
20 Aug 2008 353 Location of register of members
20 Aug 2008 190 Location of debenture register
01 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Feb 2007 287 Registered office changed on 14/02/07 from: 25 thurloe street london SW7 2LQ
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 28/10/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Nov 2005 363s Return made up to 28/10/05; full list of members
16 Feb 2005 363s Return made up to 28/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Dec 2004 88(2)R Ad 16/08/04--------- £ si 8@1=8 £ ic 2/10
03 Jun 2004 225 Accounting reference date extended from 31/03/04 to 05/04/04
05 May 2004 AA Total exemption full accounts made up to 31 March 2003
10 Feb 2004 288b Director resigned
12 Nov 2003 363s Return made up to 28/10/03; full list of members
04 Jul 2003 AA Total exemption full accounts made up to 31 March 2002
21 Mar 2003 288a New secretary appointed;new director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288b Secretary resigned
21 Mar 2003 288b Director resigned
29 Oct 2002 363s Return made up to 28/10/02; full list of members