LAYTONS HOLDINGS LIMITED

Company number 03315632

Date	Type	Description	View / Download
09 Mar 2000	288b	Director resigned	(1 page)
27 Jul 1999	AA	Full group accounts made up to 31 March 1999	(20 pages)
28 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 108005@.25=27001 £ ic 137332/164333	(2 pages)
28 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 335@.25=83 £ ic 137249/137332	(2 pages)
25 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
25 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(34 pages)
15 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 108005@.25=27001 £ ic 110248/137249	(2 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: 20 midland road london NW1 2AD	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	363s	Return made up to 10/02/99; change of members	(6 pages)
16 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 1998	AA	Full group accounts made up to 31 March 1998	(21 pages)
04 Mar 1998	363s	Return made up to 10/02/98; full list of members	(8 pages)
03 Mar 1998	169	£ ic 111461/105211 20/01/98 £ sr 25000@.25=6250	(1 page)
27 Feb 1998	288a	New secretary appointed	(2 pages)
27 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
28 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)