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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)
01 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1992 CERTNM Company name changed layton blackham LIMITED\certificate issued on 30/11/92
04 Aug 1992 363s Return made up to 13/07/92; full list of members
16 Jun 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
01 Apr 1992 AA Full accounts made up to 31 May 1990
24 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1991 88(2)R Ad 23/08/91--------- £ si 998@1=998 £ ic 2/1000
25 Jul 1991 363b Return made up to 13/07/91; no change of members
26 Mar 1991 363 Return made up to 31/12/90; full list of members
26 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
09 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1989 288 New director appointed
09 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1989 CERTNM Company name changed flowmatch LIMITED\certificate issued on 09/08/89
04 Aug 1989 287 Registered office changed on 04/08/89 from: classic house 174/180 old street london EC1V9BP
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Request DocumentRegistered office changed on 04/08/89 from: classic house 174/180 old street london EC1V9BP
13 Jul 1989 NEWINC Incorporation