LAYTONS SECRETARIES LIMITED

Company number 02501804

Date	Type	Description	View / Download
14 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Director resigned	(1 page)
24 Jun 2004	363s	Return made up to 14/05/04; full list of members	(10 pages)
22 Jun 2004	CERTNM	Company name changed bart secretaries LIMITED\certificate issued on 22/06/04	(2 pages)
12 Nov 2003	288b	Director resigned	(1 page)
17 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
16 May 2003	363s	Return made up to 14/05/03; full list of members	(10 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
11 Jun 2002	AA	Accounts for a dormant company made up to 31 March 2002	(2 pages)
09 May 2002	363s	Return made up to 14/05/02; full list of members	(9 pages)
30 May 2001	363s	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary resigned	(8 pages)
23 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288a	New secretary appointed	(2 pages)
07 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
07 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 May 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 May 2000	288a	New director appointed	(2 pages)
04 Jun 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
13 May 1999	363s	Return made up to 14/05/99; full list of members	(8 pages)
08 Mar 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
22 Oct 1998	288a	New director appointed	(2 pages)

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