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LAYTON BLACKHAM GROUP LIMITED

Company number 02403909

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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 Oct 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 363a Return made up to 13/07/02; full list of members
14 Aug 2002 288c Director's particulars changed
07 Jan 2002 288b Director resigned
15 Dec 2001 395 Particulars of mortgage/charge
19 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
14 Aug 2001 363s Return made up to 13/07/01; full list of members
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2001 395 Particulars of mortgage/charge
04 Jan 2001 288a New director appointed
06 Oct 2000 AA Full group accounts made up to 31 December 1999
21 Aug 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2000 288c Director's particulars changed
18 Aug 2000 288c Director's particulars changed
18 Aug 2000 288c Director's particulars changed
18 Aug 2000 288b Director resigned
25 Feb 2000 395 Particulars of mortgage/charge
21 Dec 1999 288a New secretary appointed
21 Dec 1999 288b Secretary resigned
09 Aug 1999 363s Return made up to 13/07/99; full list of members
12 May 1999 AA Full group accounts made up to 31 December 1998
23 Jul 1998 363s Return made up to 13/07/98; full list of members
  • 363(288) ‐ Secretary resigned
16 Jun 1998 AA Full group accounts made up to 31 December 1997
29 Apr 1998 288b Director resigned