| 24 Apr 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
| 10 Jan 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 02 Jan 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 02 Sep 2011 |
accounts |
Annual Accounts
|
10 |
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| 11 Aug 2011 |
officers |
Termination of appointment of director (Ian Richardson)
|
1 |
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| 12 May 2011 |
annual-return |
Annual Return
|
4 |
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|
| 18 Apr 2011 |
officers |
Termination of appointment of director (Ian Story)
|
1 |
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|
| 09 Mar 2011 |
officers |
Appointment of director (Martin Keith Tyler)
|
3 |
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|
| 07 Mar 2011 |
officers |
Appointment of director (Ian Stuart Richardson)
|
3 |
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|
| 04 Mar 2011 |
officers |
Termination of appointment of director (Andrew Parsons)
|
1 |
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|
| 03 Mar 2011 |
officers |
Termination of appointment of director (Stuart Reid)
|
1 |
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|
| 03 Mar 2011 |
officers |
Termination of appointment of director (Graham Coates)
|
1 |
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|
| 03 Mar 2011 |
officers |
Termination of appointment of director (Jane Bean)
|
1 |
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|
| 14 Oct 2010 |
officers |
Change of particulars for director (Stuart Charles Reid)
|
3 |
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|
| 14 Oct 2010 |
officers |
Change of particulars for director (Mr Ian Graham Story)
|
3 |
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|
| 14 Oct 2010 |
officers |
Change of particulars for director (Mrs Jane Ann Bean)
|
3 |
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|
| 02 Aug 2010 |
accounts |
Annual Accounts
|
13 |
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|
| 19 May 2010 |
officers |
Termination of appointment of director (Darryl Druckman)
|
1 |
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|
| 14 May 2010 |
annual-return |
Annual Return
|
6 |
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|
| 27 Apr 2010 |
officers |
Change of particulars for director (Mr Andrew Kenneth Parsons)
|
2 |
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|
| 27 Apr 2010 |
officers |
Change of particulars for director (Mr Darryl Martin Druckman)
|
2 |
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|
| 27 Apr 2010 |
officers |
Change of particulars for director (Mr Graham Marshall Coates)
|
2 |
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|
| 26 Apr 2010 |
officers |
Change of particulars for secretary (Jeremy Peter Small)
|
1 |
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|
| 16 Oct 2009 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 27 Jul 2009 |
annual-return |
Return made up to 30/06/09; full list of members
|
5 |
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|
| 20 Jul 2009 |
address |
Location of register of members
|
1 |
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|
| 14 May 2009 |
officers |
Appointment Terminated Secretary verghese thanangadan
|
1 |
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|
| 14 May 2009 |
officers |
Secretary appointed jeremy peter small
|
1 |
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|
| 18 Mar 2009 |
officers |
Director appointed andrew kenneth parsons
|
2 |
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| 18 Mar 2009 |
officers |
Director appointed jane anne bean
|
2 |
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|
| 12 Mar 2009 |
officers |
Appointment Terminated Director shaun hooper
|
1 |
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|
| 14 Jan 2009 |
address |
Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX
|
1 |
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|
| 12 Jan 2009 |
officers |
Director appointed graham marshall coates
|
4 |
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|
| 09 Jan 2009 |
officers |
Appointment Terminated Director david hopwood
|
1 |
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|
| 19 Dec 2008 |
officers |
Director appointed darryl martin druckman
|
8 |
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|
| 19 Dec 2008 |
officers |
Director appointed shaun ian hooper
|
2 |
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|
| 08 Oct 2008 |
accounts |
Annual Accounts
|
19 |
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|
| 30 Sep 2008 |
incorporation |
Memorandum Articles
|
13 |
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|
| 30 Sep 2008 |
resolution |
Resolution
|
1 |
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|
| 24 Sep 2008 |
officers |
Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW
|
1 |
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|
| 30 Jul 2008 |
annual-return |
Return made up to 30/06/08; full list of members
|
4 |
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|
| 30 Jul 2008 |
address |
Location of register of members
|
1 |
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|
| 25 Jun 2008 |
officers |
Appointment Terminated Director duncan scott
|
1 |
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|
| 07 Mar 2008 |
officers |
Director appointed ian graham story
|
3 |
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|
| 07 Mar 2008 |
officers |
Director appointed stuart charles reid
|
3 |
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|
| 20 Feb 2008 |
officers |
Director resigned
|
1 |
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|
| 15 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 15 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 21 Nov 2007 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 17 Oct 2007 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 27 Jul 2007 |
annual-return |
Return made up to 30/06/07; full list of members
|
7 |
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Total credits: 0
|
| 12 Jul 2006 |
annual-return |
Return made up to 30/06/06; full list of members
|
8 |
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You are about to purchase a company document for "LAYTON BLACKHAM UNDERWRITING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2006 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 24 Mar 2006 |
officers |
New director appointed
|
3 |
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|
| 20 Mar 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LAYTON BLACKHAM UNDERWRITING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2005 |
annual-return |
Return made up to 30/06/05; full list of members
|
8 |
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Total credits: 0
|
| 02 Jul 2005 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "LAYTON BLACKHAM UNDERWRITING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2004 |
annual-return |
Return made up to 30/06/04; full list of members
|
7 |
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Total credits: 0
|
| 25 May 2004 |
accounts |
Annual Accounts
|
12 |
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|
| 23 Apr 2004 |
officers |
New director appointed
|
3 |
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|
| 12 Feb 2004 |
address |
Location - directors service contracts and memoranda
|
1 |
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|
| 31 Jan 2004 |
address |
Registered office changed on 31/01/04 from: 51 lincolns inn fields, london, WC2A 3LZ
|
1 |
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|
| 31 Jan 2004 |
address |
Location of register of directors' interests
|
1 |
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|
| 31 Jan 2004 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "LAYTON BLACKHAM UNDERWRITING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2003 |
annual-return |
Return made up to 30/06/03; full list of members
|
8 |
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Total credits: 0
|
| 26 Jun 2003 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "LAYTON BLACKHAM UNDERWRITING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2003 |
annual-return |
Return made up to 07/01/03; full list of members
|
8 |
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Total credits: 0
|
| 22 Oct 2002 |
accounts |
Accounting reference date shortened from 31/01/03 to 31/12/02
|
1 |
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|
| 28 Feb 2002 |
officers |
Secretary resigned
|
1 |
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|
| 28 Feb 2002 |
officers |
Director resigned
|
1 |
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|
| 28 Feb 2002 |
officers |
New director appointed
|
2 |
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|
| 28 Feb 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "LAYTON BLACKHAM UNDERWRITING LIMITED", this will cost 1 document credit.
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|
| 28 Feb 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "LAYTON BLACKHAM UNDERWRITING LIMITED", this will cost 1 document credit.
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|
| 28 Feb 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "LAYTON BLACKHAM UNDERWRITING LIMITED", this will cost 1 document credit.
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|
| 28 Feb 2002 |
officers |
New director appointed
|
2 |
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|
| 07 Jan 2002 |
incorporation |
Incorporation Company
|
19 |
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Total credits: 0
|