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LAYTON BLACKHAM INSURANCE BROKERS LIMITED

Company number 02348015

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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)
03 Mar 2000 288a New director appointed
01 Mar 2000 363s Return made up to 15/02/00; full list of members
01 Mar 2000 363(288) Director's particulars changed
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20 Jan 2000 288b Director resigned
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288a New secretary appointed
12 May 1999 AA Full accounts made up to 31 December 1998
10 May 1999 288a New director appointed
18 Mar 1999 363s Return made up to 15/02/99; full list of members
16 Jun 1998 AA Full accounts made up to 31 December 1997
14 May 1998 288a New director appointed
29 Apr 1998 288b Director resigned
01 Apr 1998 363s Return made up to 15/02/98; no change of members
27 Mar 1997 AA Full accounts made up to 30 September 1996
11 Mar 1997 287 Registered office changed on 11/03/97 from: 51 lincolns inn fields london WC2A 3LZ
11 Mar 1997 363s Return made up to 15/02/97; no change of members
10 Feb 1997 287 Registered office changed on 10/02/97 from: 40, queen anne street london W1M 0EL
10 Feb 1997 288a New secretary appointed
28 Nov 1996 225(1) Accounting reference date extended from 30/09 to 31/12
31 Mar 1996 AA Full accounts made up to 30 September 1995
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 1996 88(2) Ad 01/10/89--------- £ si 900@1
22 Mar 1996 123 £ nc 100/1000 01/10/89
05 Mar 1996 363s Return made up to 15/02/96; full list of members