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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)
01 Dec 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Nov 1992	CERTNM	Company name changed layton blackham LIMITED\certificate issued on 30/11/92	View PDF Company name changed layton blackham LIMITED\certificate issued on 30/11/92 - link opens in a new window - 2 pages (2 pages)
04 Aug 1992	363s	Return made up to 13/07/92; full list of members	View PDF Return made up to 13/07/92; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jun 1992	AA	Full accounts made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1991
01 Apr 1992	AA	Full accounts made up to 31 May 1990	View PDF Full accounts made up to 31 May 1990 - link opens in a new window - 8 pages (8 pages)
24 Sep 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Sep 1991	88(2)R	Ad 23/08/91--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 23/08/91--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
25 Jul 1991	363b	Return made up to 13/07/91; no change of members	View PDF Return made up to 13/07/91; no change of members - link opens in a new window - 4 pages (4 pages)
26 Mar 1991	363	Return made up to 31/12/90; full list of members	View PDF Return made up to 31/12/90; full list of members - link opens in a new window - 5 pages (5 pages)
26 Mar 1991	225(1)	Accounting reference date shortened from 31/03 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/05
09 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Aug 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1989	CERTNM	Company name changed flowmatch LIMITED\certificate issued on 09/08/89	View PDF Company name changed flowmatch LIMITED\certificate issued on 09/08/89 - link opens in a new window - 2 pages (2 pages)
04 Aug 1989	287	Registered office changed on 04/08/89 from: classic house 174/180 old street london EC1V9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/08/89 from: classic house 174/180 old street london EC1V9BP
13 Jul 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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