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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)
22 Jan 2002	363s	Return made up to 28/10/01; full list of members	View PDF Return made up to 28/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2001	287	Registered office changed on 08/08/01 from: c/o mouskis & co 14 morford way ruislip middlesex HA4 8SN	View PDF Registered office changed on 08/08/01 from: c/o mouskis & co 14 morford way ruislip middlesex HA4 8SN - link opens in a new window - 1 page (1 page)
07 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
28 Nov 2000	363s	Return made up to 28/10/00; full list of members	View PDF Return made up to 28/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
29 Jan 2000	363s	Return made up to 28/10/99; full list of members	View PDF Return made up to 28/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Feb 1999	363s	Return made up to 28/10/98; full list of members	View PDF Return made up to 28/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
08 Oct 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
30 Apr 1998	287	Registered office changed on 30/04/98 from: c/o mouskis & co 20 angel gate city road london EC1V 2PT	View PDF Registered office changed on 30/04/98 from: c/o mouskis & co 20 angel gate city road london EC1V 2PT - link opens in a new window - 1 page (1 page)
26 Nov 1997	363s	Return made up to 28/10/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/10/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1997	363s	Return made up to 28/10/96; no change of members 363(287) ‐ Registered office changed on 19/02/97 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 28/10/96; no change of members 363(287) ‐ Registered office changed on 19/02/97 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
14 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
30 Nov 1995	363s	Return made up to 28/10/95; full list of members	View PDF Return made up to 28/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 1995	287	Registered office changed on 25/05/95 from: c/o mouskis & co 20 angel gate city road london EC1V 2PT	View PDF Registered office changed on 25/05/95 from: c/o mouskis & co 20 angel gate city road london EC1V 2PT - link opens in a new window - 1 page (1 page)

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