LAYBOND PRODUCTS LIMITED

Company number 00076920

Date	Type	Description	View / Download
23 Jul 1999	363a	Return made up to 26/06/99; no change of members	(9 pages)
21 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	CERTNM	Company name changed george m callenders LIMITED\certificate issued on 16/07/99	(2 pages)
07 Jun 1999	288c	Director's particulars changed	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Jan 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(3 pages)
11 Dec 1998	288a	New director appointed	(4 pages)
11 Dec 1998	288a	New secretary appointed	(2 pages)
08 Dec 1998	287	Registered office changed on 08/12/98 from: riverside works, saltney, nr chester, cheshire,CH4 8RS.	(1 page)
08 Dec 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
30 Sep 1998	AUD	Auditor's resignation	(1 page)
17 Aug 1998	363s	Return made up to 26/06/98; full list of members; amend	(5 pages)
20 Jul 1998	363s	Return made up to 26/06/98; no change of members	(4 pages)
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
06 Jul 1998	288b	Director resigned	(1 page)
25 Nov 1997	288c	Director's particulars changed	(1 page)
02 Jul 1997	363s	Return made up to 26/06/97; no change of members	(4 pages)
18 Jun 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
17 Sep 1996	288	Director's particulars changed	(1 page)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
16 Jul 1996	363s	Return made up to 26/06/96; full list of members	(6 pages)