- Company Overview for LAYER ONE UK LTD (04128505)
- Filing history for LAYER ONE UK LTD (04128505)
- People for LAYER ONE UK LTD (04128505)
- More for LAYER ONE UK LTD (04128505)
| 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 Feb 2006 | 363s | Return made up to 14/12/05; full list of members | |
| 03 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 10 Dec 2004 | 363s | Return made up to 14/12/04; full list of members | |
| 10 May 2004 | 288a | New secretary appointed;new director appointed | |
| 27 Apr 2004 | 288a | New director appointed | |
| 19 Apr 2004 | 88(2)R | Ad 26/01/01--------- £ si 100@1 | |
| 19 Apr 2004 | 288b | Director resigned | |
| 19 Apr 2004 | 287 | Registered office changed on 19/04/04 from: 17 beckside wilberfoss york north yorkshire YO41 5NS | |
| 19 Mar 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 30 Dec 2003 | 363s | Return made up to 14/12/03; full list of members | |
| 03 Jun 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 10 Dec 2002 | 363s | Return made up to 14/12/02; full list of members | |
| 10 Dec 2002 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 25 Oct 2002 | 287 | Registered office changed on 25/10/02 from: 22 fieldhead wilberfoss york east yorkshire YO41 5RD | |
| 25 Oct 2002 | 288a | New secretary appointed | |
| 25 Oct 2002 | 288b | Secretary resigned | |
| 17 Oct 2002 | CERTNM | Company name changed checkfern LIMITED\certificate issued on 17/10/02 | |
| 09 Oct 2002 | 288a | New director appointed | |
| 09 Oct 2002 | 288b | Director resigned | |
| 28 May 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 28 Dec 2001 | 363s | Return made up to 14/12/01; full list of members | |
| 26 Nov 2001 | 225 | Accounting reference date shortened from 05/04/02 to 31/12/01 | |
| 14 Feb 2001 | 225 | Accounting reference date extended from 31/12/01 to 05/04/02 | |
| 09 Feb 2001 | 287 | Registered office changed on 09/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP | |
| 09 Feb 2001 | 288a | New director appointed |