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LAYHILL DEVELOPMENTS LIMITED

Company number 04527038

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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)
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288b Secretary resigned
11 May 2005 287 Registered office changed on 11/05/05 from: fleet court new fields stinsford road poole dorset BH17 0NF
18 Oct 2004 363s Return made up to 05/09/04; full list of members
28 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Nov 2003 363s Return made up to 05/09/03; full list of members
21 Nov 2002 88(2)R Ad 21/10/02--------- £ si 99@1=99 £ ic 1/100
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2002 123 £ nc 100/1000 15/10/02
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed;new director appointed
23 Oct 2002 287 Registered office changed on 23/10/02 from: temple house 20 holywell row london EC2A 4XH
05 Sep 2002 NEWINC Incorporation