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LABTON LIMITED

Company number 02502923

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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)
09 Dec 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
09 Dec 2009 CH01 Director's details changed for Jacqueline Watson on 8 December 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 288a Director appointed jacqueline watson
24 Aug 2009 288b Appointment terminated director susan beaton
05 May 2009 363a Return made up to 29/04/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 29/04/08; full list of members
21 Jan 2008 AA Full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 29/04/07; full list of members
10 Nov 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363a Return made up to 29/04/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 December 2004
19 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
13 May 2005 363a Return made up to 29/04/05; full list of members
28 Feb 2005 AA Full accounts made up to 31 December 2003
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jul 2004 AA Full accounts made up to 31 December 2002
17 May 2004 363a Return made up to 29/04/04; full list of members
01 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
18 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 10 upper bank street london E14 5JJ
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
07 May 2003 363a Return made up to 29/04/03; full list of members
02 Apr 2003 AUD Auditor's resignation