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LAYER SEVEN SOLUTIONS LTD.

Company number 03568871

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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)
16 Jul 2004 287 Registered office changed on 16/07/04 from: 10 sovereign court graham street birmingham west midlands B1 3JR
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288b Director resigned
22 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
28 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2003 288a New secretary appointed;new director appointed
06 Jan 2003 288b Secretary resigned;director resigned
24 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
14 May 2002 363s Return made up to 09/05/02; full list of members
22 May 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2001 288c Secretary's particulars changed;director's particulars changed
09 May 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Feb 2001 287 Registered office changed on 28/02/01 from: saville court saville place bristol avon BS8 4EJ
01 Jun 2000 363s Return made up to 22/05/00; full list of members
10 May 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Apr 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
31 Mar 2000 287 Registered office changed on 31/03/00 from: 7 warwick road stratford upon avon warwickshire CV37 6YL
30 Mar 2000 288a New secretary appointed;new director appointed
30 Mar 2000 288b Secretary resigned
13 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
13 Mar 2000 287 Registered office changed on 13/03/00 from: 7 warwick road stratford upon avon warwickshire CV37 6YL
22 Sep 1999 363s Return made up to 22/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
21 Sep 1999 288a New director appointed
13 Sep 1999 287 Registered office changed on 13/09/99 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ
29 May 1998 288b Secretary resigned
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Request DocumentSecretary resigned