LAYFORD CONTRACT PACKERS LIMITED

Company number 04552784

Date	Type	Description	View / Download
27 Oct 2006	363a	Return made up to 03/10/06; full list of members	(2 pages)
27 Oct 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	288c	Secretary's particulars changed	(1 page)
24 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
20 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
18 Oct 2005	363a	Return made up to 03/10/05; full list of members	(3 pages)
08 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Oct 2004	363s	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 259000@1=259000 £ ic 1000/260000	(2 pages)
23 Aug 2004	123	Nc inc already adjusted 30/07/04	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
21 Nov 2003	MISC	Re section 394	(1 page)
05 Nov 2003	287	Registered office changed on 05/11/03 from: duncan & toplis 27-29 lumley avenue skegness lincolnshire PE25 2AT	(1 page)
29 Oct 2003	363s	Return made up to 03/10/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 363(353) ‐ Location of register of members address changed	(7 pages)
11 May 2003	88(2)R	Ad 19/12/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 May 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
27 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Secretary resigned	(1 page)