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THE LAYBOND GROUP LIMITED

Company number 04026996

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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)
27 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
06 Aug 2003 363s Return made up to 04/07/03; full list of members
27 Aug 2002 363s Return made up to 04/07/02; full list of members
05 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
03 Aug 2002 AA Group of companies' accounts made up to 31 March 2001
13 May 2002 288a New director appointed
26 Oct 2001 88(2)R Ad 26/09/01--------- £ si 30400@.01=304 £ ic 15481/15785
25 Jul 2001 363s Return made up to 04/07/01; full list of members
08 Jun 2001 288a New director appointed
22 May 2001 88(2)R Ad 22/02/01--------- £ si 15798@.01=157 £ ic 14058/14215
26 Apr 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
07 Nov 2000 CERTNM Company name changed dmwsl 314 LIMITED\certificate issued on 08/11/00
14 Oct 2000 395 Particulars of mortgage/charge
14 Oct 2000 395 Particulars of mortgage/charge
14 Oct 2000 395 Particulars of mortgage/charge
14 Oct 2000 395 Particulars of mortgage/charge
14 Oct 2000 395 Particulars of mortgage/charge
13 Oct 2000 88(2)R Ad 29/09/00--------- £ si 1216441@.01=12164 £ ic 1894/14058
12 Oct 2000 288a New director appointed
10 Oct 2000 88(2)R Ad 25/09/00--------- £ si 1795@.01=17 £ ic 1877/1894
05 Oct 2000 88(2)R Ad 26/09/00--------- £ si 187680@.01=1876 £ ic 1/1877
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 2000 288b Secretary resigned
05 Oct 2000 288b Director resigned