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LAYTON GROUP LIMITED

Company number 03599715

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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)
28 Dec 2001 395 Particulars of mortgage/charge
28 Dec 2001 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 17/07/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
29 Dec 2000 288a New secretary appointed
29 Dec 2000 288b Secretary resigned;director resigned
13 Nov 2000 AA Full group accounts made up to 30 March 2000
04 Aug 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2000 AA Full group accounts made up to 30 March 1999
04 May 2000 288b Secretary resigned;director resigned
03 May 2000 288a New secretary appointed;new director appointed
17 Aug 1999 363a Return made up to 17/07/99; full list of members
27 May 1999 CERTNM Company name changed flagbell LIMITED\certificate issued on 27/05/99
14 Apr 1999 395 Particulars of mortgage/charge
14 Apr 1999 395 Particulars of mortgage/charge
08 Apr 1999 395 Particulars of mortgage/charge
12 Mar 1999 288a New director appointed
31 Jan 1999 288a New director appointed
31 Jan 1999 288a New secretary appointed;new director appointed
15 Jan 1999 288b Director resigned
15 Jan 1999 288b Secretary resigned
15 Jan 1999 288a New director appointed
11 Jan 1999 287 Registered office changed on 11/01/99 from: senator house 85 queen victoria street london EC4V 4JL
11 Jan 1999 225 Accounting reference date shortened from 31/07/99 to 30/03/99
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities