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LAYTON BLACKHAM GROUP LIMITED

Company number 02403909

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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)
07 Mar 2011 AP01 Appointment of Jane Ann Bean as a director
07 Mar 2011 AP01 Appointment of Mr Michael Andrew Bruce as a director
07 Mar 2011 AP01 Appointment of Andrew Kenneth Parsons as a director
14 Oct 2010 CH01 Director's details changed for Stuart Charles Reid on 6 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Ian Graham Story on 6 October 2010
02 Aug 2010 AA Full accounts made up to 31 December 2009
19 May 2010 TM01 Termination of appointment of Darryl Druckman as a director
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Darryl Martin Druckman on 23 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Graham Marshall Coates on 20 April 2010
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
16 Oct 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Jul 2009 353 Location of register of members
14 May 2009 288b Appointment terminated secretary verghese thanangadan
14 May 2009 288a Secretary appointed jeremy peter small
12 Mar 2009 288b Appointment terminated director shaun hooper
14 Jan 2009 287 Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX
12 Jan 2009 288a Director appointed graham marshall coates
09 Jan 2009 288b Appointment terminated director david hopwood
19 Dec 2008 288a Director appointed darryl martin druckman
19 Dec 2008 288a Director appointed shaun ian hooper
02 Oct 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 288c Director's change of particulars / ian story / 23/09/2008
30 Jul 2008 363a Return made up to 30/06/08; full list of members