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LAYTON BLACKHAM HOLDINGS LIMITED

Company number 03242847

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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)
02 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 36 pages (36 pages)
12 Jul 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 11 pages (11 pages)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Sep 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 10 pages (10 pages)
02 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
02 Aug 2004	363a	Return made up to 30/06/04; full list of members	View PDF Return made up to 30/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
25 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 28 pages (28 pages)
31 Jan 2004	287	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ	View PDF Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ - link opens in a new window - 1 page (1 page)
31 Jan 2004	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
31 Jan 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Jan 2004	318	Location - directors service contracts and memoranda	View PDF Location - directors service contracts and memoranda - link opens in a new window - 1 page (1 page)
04 Dec 2003	CERTNM	Company name changed earlyweigh LIMITED\certificate issued on 04/12/03	View PDF Company name changed earlyweigh LIMITED\certificate issued on 04/12/03 - link opens in a new window - 2 pages (2 pages)
29 Nov 2003	88(2)R	Ad 12/11/03--------- £ si 708@1=708 £ ic 8972916/8973624	View PDF Ad 12/11/03--------- £ si 708@1=708 £ ic 8972916/8973624 - link opens in a new window - 2 pages (2 pages)
29 Nov 2003	123	Nc inc already adjusted 12/11/03	View PDF Nc inc already adjusted 12/11/03 - link opens in a new window - 5 pages (5 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Jul 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)

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