LABTON LIMITED

Company number 02502923

Date	Type	Description	View / Download
01 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ App aud update c books 10/02/03	(1 page)
10 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Jan 2003	CERTNM	Company name changed scott pickford group LIMITED\certificate issued on 03/01/03	(2 pages)
03 Jan 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
02 Jan 2003	288a	New director appointed	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
10 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2002	287	Registered office changed on 04/11/02 from: 7TH floor leon house 233 high street croydon CR0 9XT	(1 page)
04 Nov 2002	288b	Secretary resigned	(1 page)
04 Nov 2002	288a	New secretary appointed	(2 pages)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
03 Jul 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
27 Jun 2002	363s	Return made up to 29/04/02; full list of members	(7 pages)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
31 May 2001	363s	Return made up to 29/04/01; full list of members	(6 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
11 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
23 Aug 2000	288b	Director resigned	(1 page)
23 Aug 2000	288a	New director appointed	(2 pages)
31 May 2000	288b	Director resigned	(1 page)
16 May 2000	363s	Return made up to 29/04/00; full list of members	(7 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
11 May 1999	363s	Return made up to 29/04/99; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1999	287	Registered office changed on 24/01/99 from: 256 high street croydon surrey CR0 1NF	(1 page)