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LAYTON DEVELOPMENTS LIMITED

Company number 03836932

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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)
09 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Dec 2001 288c Secretary's particulars changed
31 Dec 2001 288c Secretary's particulars changed
06 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
20 Sep 2001 363s Return made up to 07/09/01; full list of members
21 May 2001 244 Delivery ext'd 3 mth 31/12/00
19 Jan 2001 288a New director appointed
19 Jan 2001 288a New director appointed
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
27 Nov 2000 363s Return made up to 07/09/00; full list of members
27 Nov 2000 288a New director appointed
31 Aug 2000 287 Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB
19 May 2000 288c Secretary's particulars changed
30 Nov 1999 88(2)R Ad 23/11/99--------- £ si 1998@1=1998 £ ic 2/2000
24 Sep 1999 288a New secretary appointed
24 Sep 1999 288a New secretary appointed
22 Sep 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
22 Sep 1999 288b Secretary resigned
22 Sep 1999 288b Director resigned
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New director appointed
07 Sep 1999 NEWINC Incorporation