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LAYTONS SECRETARIES LIMITED

Company number 02501804

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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)
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Director resigned
24 Jun 2004 363s Return made up to 14/05/04; full list of members
22 Jun 2004 CERTNM Company name changed bart secretaries LIMITED\certificate issued on 22/06/04
12 Nov 2003 288b Director resigned
17 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
16 May 2003 363s Return made up to 14/05/03; full list of members
18 Mar 2003 288a New director appointed
11 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
09 May 2002 363s Return made up to 14/05/02; full list of members
30 May 2001 363s Return made up to 14/05/01; full list of members
  • 363(288) ‐ Secretary resigned
23 May 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288a New secretary appointed
07 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2000 288a New director appointed
04 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
13 May 1999 363s Return made up to 14/05/99; full list of members
08 Mar 1999 AA Accounts for a dormant company made up to 31 March 1998
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 288a New director appointed