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LAYBOND PRODUCTS LIMITED

Company number 00076920

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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)
13 Mar 2007 288b Director resigned
08 Nov 2006 AA Full accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 26/06/06; full list of members
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New secretary appointed;new director appointed
03 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
03 Jan 2006 287 Registered office changed on 03/01/06 from: riverside saltney chester cheshire CH4 8RS
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Secretary resigned;director resigned
29 Jul 2005 363s Return made up to 26/06/05; full list of members
01 Jul 2005 AA Full accounts made up to 31 March 2005
02 Feb 2005 AA Full accounts made up to 31 March 2004
19 Jul 2004 363s Return made up to 26/06/04; full list of members
27 Sep 2003 AA Full accounts made up to 31 March 2003
28 Jul 2003 363s Return made up to 26/06/03; full list of members
05 Aug 2002 AA Full accounts made up to 31 March 2002
02 Aug 2002 AA Full accounts made up to 31 March 2001
26 Jul 2002 363s Return made up to 26/06/02; full list of members
15 May 2002 CERTNM Company name changed laybond (holdings) LIMITED\certificate issued on 15/05/02
25 Jul 2001 363s Return made up to 26/06/01; full list of members
26 Apr 2001 287 Registered office changed on 26/04/01 from: riverside saltney chester cheshire CH4 8RS
15 Jan 2001 287 Registered office changed on 15/01/01 from: frogmore park watton at stone hertford SG14 3RU
24 Oct 2000 MEM/ARTS Memorandum and Articles of Association