Layton Blackham Holdings Limited

Company Name	Layton Blackham Holdings Limited
Company Status	Dissolved
Company Number	03242847
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Earlyweigh Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(11 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(12 years, 8 months after company formation)
Appointment Duration	4 years (closed 30 April 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Kenneth Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Secretary Name	Mr Geoffrey Charles Bradford
Nationality	British
Status	Resigned
Appointed	16 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 January 1997)
Role	Proposed Idr
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Director Name	Charles Whitfield
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Flat 145 North Building 1c Belvedere Road London SE1 7GF

Director Name	David Terence Hopwood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	2 Grass Meadows Stevenage Hertfordshire SG2 7AY

Director Name	Mark Conrath Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 1998)
Role	Broking Director
Correspondence Address	22 George Street Hertford Hertfordshire SG14 3AD

Secretary Name	Kenneth Edward Austen
Nationality	British
Status	Resigned
Appointed	04 February 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	1 Earning Street Godmanchester Huntingdon Cambridgeshire PE18 8JD

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	David Edward Bobby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Pump Cottage Northlands Bodiam East Sussex TN32 5UX

Director Name	Morgan William Spillane
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(9 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 February 2007)
Role	Change Management Director
Correspondence Address	5 Hornbrook Copse Horsham West Sussex RH13 6RT

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Grange Road London W5 3PH

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(12 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Axa Uk Plc 5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
28 December 2012	Statement of capital on 28 December 2012 GBP 1 (4 pages)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/12/2012 (3 pages)
28 December 2012	Statement of capital on 28 December 2012 GBP 1 (4 pages)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
28 December 2012	Solvency Statement dated 28/12/12 (1 page)
28 December 2012	Resolutions RES13 ‐ Share premium account cancelled 28/12/2012 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 December 2012	Statement by Directors (1 page)
28 December 2012	Statement by directors (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (19 pages)
18 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (19 pages)
6 October 2011	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 (1 page)
6 October 2011	Termination of appointment of Graham Coates as a director (1 page)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
26 May 2011	Appointment of Mr Robert Charles William Organ as a director (3 pages)
26 May 2011	Appointment of Mr Robert Charles William Organ as a director (3 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (19 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (19 pages)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
7 March 2011	Appointment of Mr Michael Andrew Bruce as a director (3 pages)
7 March 2011	Appointment of Andrew Kenneth Parsons as a director (3 pages)
7 March 2011	Appointment of Jane Ann Bean as a director (3 pages)
7 March 2011	Appointment of Andrew Kenneth Parsons as a director (3 pages)
7 March 2011	Appointment of Mr Michael Andrew Bruce as a director (3 pages)
7 March 2011	Appointment of Jane Ann Bean as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (10 pages)
2 August 2010	Full accounts made up to 31 December 2009 (10 pages)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Appointment Terminated Secretary verghese thanangadan (1 page)
14 May 2009	Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
12 March 2009	Appointment terminated director shaun hooper (1 page)
12 March 2009	Appointment Terminated Director shaun hooper (1 page)
14 January 2009	Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 January 2009	Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
12 January 2009	Director appointed graham marshall coates (4 pages)
12 January 2009	Director appointed graham marshall coates (4 pages)
9 January 2009	Appointment terminated director david hopwood (1 page)
9 January 2009	Appointment Terminated Director david hopwood (1 page)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed darryl martin druckman (8 pages)
19 December 2008	Director appointed darryl martin druckman (8 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
2 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 September 2008	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 page)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
30 July 2008	Return made up to 30/06/08; full list of members (6 pages)
30 July 2008	Return made up to 30/06/08; full list of members (6 pages)
2 July 2008	Appointment Terminated Director geoffrey bradford (1 page)
2 July 2008	Appointment terminated director geoffrey bradford (1 page)
7 March 2008	Director appointed ian graham story (3 pages)
7 March 2008	Director appointed ian graham story (3 pages)
7 March 2008	Director appointed stuart charles reid (3 pages)
7 March 2008	Director appointed stuart charles reid (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
17 October 2007	Group of companies' accounts made up to 31 December 2006 (36 pages)
27 July 2007	Return made up to 30/06/07; full list of members (9 pages)
27 July 2007	Return made up to 30/06/07; full list of members (9 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
2 November 2006	Nc inc already adjusted 11/09/06 (1 page)
2 November 2006	Nc inc already adjusted 11/09/06 (1 page)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
21 July 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
12 July 2006	Return made up to 30/06/06; full list of members (11 pages)
12 July 2006	Return made up to 30/06/06; full list of members (11 pages)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
7 September 2005	Return made up to 30/06/05; full list of members (10 pages)
7 September 2005	Return made up to 30/06/05; full list of members (10 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
2 July 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
2 August 2004	Return made up to 30/06/04; full list of members (9 pages)
2 August 2004	Return made up to 30/06/04; full list of members (9 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
31 January 2004	Location of register of members (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location of register of directors' interests (1 page)
4 December 2003	Company name changed earlyweigh LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003	Company name changed earlyweigh LIMITED\certificate issued on 04/12/03 (2 pages)
29 November 2003	Ad 12/11/03--------- Â£ si 708@1=708 Â£ ic 8972916/8973624 (2 pages)
29 November 2003	Ad 12/11/03--------- Â£ si 708@1=708 Â£ ic 8972916/8973624 (2 pages)
29 November 2003	Nc inc already adjusted 12/11/03 (5 pages)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 November 2003	Nc inc already adjusted 12/11/03 (5 pages)
18 November 2003	New director appointed (1 page)
18 November 2003	New director appointed (1 page)
30 July 2003	Return made up to 30/06/03; full list of members (9 pages)
30 July 2003	Return made up to 30/06/03; full list of members (9 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
9 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2002	Return made up to 28/08/02; full list of members (9 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
31 October 2001	Ad 24/10/01--------- Â£ si 112@1=112 Â£ ic 8971504/8971616 (2 pages)
31 October 2001	Ad 24/10/01--------- Â£ si 112@1=112 Â£ ic 8971504/8971616 (2 pages)
31 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 October 2001	Â£ nc 9001000/9001112 23/10/01 (1 page)
31 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 October 2001	Â£ nc 9001000/9001112 23/10/01 (1 page)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
20 September 2001	Return made up to 28/08/01; full list of members (7 pages)
20 September 2001	Return made up to 28/08/01; full list of members (7 pages)
14 August 2001	Ad 30/06/01--------- Â£ si 1000000@1=1000000 Â£ ic 7972504/8972504 (2 pages)
14 August 2001	Ad 30/06/01--------- Â£ si 1000000@1=1000000 Â£ ic 7972504/8972504 (2 pages)
15 November 2000	Return made up to 28/08/00; full list of members (7 pages)
15 November 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2000	Director's particulars changed (1 page)
27 October 2000	Director's particulars changed (1 page)
6 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
6 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
18 July 2000	Ad 10/07/00--------- Â£ si 155000@1=155000 Â£ ic 6779804/6934804 (2 pages)
18 July 2000	Ad 10/07/00--------- Â£ si 155000@1=155000 Â£ ic 6779804/6934804 (2 pages)
18 July 2000	Ad 10/07/00--------- Â£ si 958000@1=958000 Â£ ic 6934804/7892804 (2 pages)
18 July 2000	Ad 10/07/00--------- Â£ si 958000@1=958000 Â£ ic 6934804/7892804 (2 pages)
11 April 2000	Ad 03/04/00--------- Â£ si 50000@1=50000 Â£ ic 6729804/6779804 (2 pages)
11 April 2000	Ad 03/04/00--------- Â£ si 50000@1=50000 Â£ ic 6729804/6779804 (2 pages)
11 April 2000	Ad 03/04/00--------- Â£ si 1706666@1=1706666 Â£ ic 5023138/6729804 (2 pages)
11 April 2000	Ad 03/04/00--------- Â£ si 1706666@1=1706666 Â£ ic 5023138/6729804 (2 pages)
29 February 2000	Ad 14/02/00--------- Â£ si 261250@1=261250 Â£ ic 4761888/5023138 (2 pages)
29 February 2000	Ad 14/02/00--------- Â£ si 261250@1=261250 Â£ ic 4761888/5023138 (2 pages)
29 February 2000	Ad 14/02/00--------- Â£ si 70000@1=70000 Â£ ic 4691888/4761888 (2 pages)
29 February 2000	Ad 14/02/00--------- Â£ si 70000@1=70000 Â£ ic 4691888/4761888 (2 pages)
18 January 2000	Ad 23/12/99--------- Â£ si 50000@1=50000 Â£ ic 4583888/4633888 (2 pages)
18 January 2000	Ad 23/12/99--------- Â£ si 50000@1=50000 Â£ ic 4583888/4633888 (2 pages)
18 January 2000	Ad 23/12/99--------- Â£ si 58000@1=58000 Â£ ic 4633888/4691888 (2 pages)
18 January 2000	Ad 23/12/99--------- Â£ si 58000@1=58000 Â£ ic 4633888/4691888 (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
26 November 1999	Ad 25/10/99--------- Â£ si 70000@1=70000 Â£ ic 4513888/4583888 (2 pages)
26 November 1999	Ad 25/10/99--------- Â£ si 70000@1=70000 Â£ ic 4513888/4583888 (2 pages)
20 October 1999	Return made up to 28/08/99; full list of members (6 pages)
20 October 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Ad 27/09/99--------- Â£ si 56000@1=56000 Â£ ic 4457888/4513888 (2 pages)
1 October 1999	Ad 27/09/99--------- Â£ si 56000@1=56000 Â£ ic 4457888/4513888 (2 pages)
27 September 1999	Ad 20/09/99--------- Â£ si 490000@1=490000 Â£ ic 3967888/4457888 (2 pages)
27 September 1999	Ad 20/09/99--------- Â£ si 70000@1=70000 Â£ ic 3897888/3967888 (2 pages)
27 September 1999	Ad 20/09/99--------- Â£ si 70000@1=70000 Â£ ic 3897888/3967888 (2 pages)
27 September 1999	Ad 20/09/99--------- Â£ si 490000@1=490000 Â£ ic 3967888/4457888 (2 pages)
23 August 1999	Ad 30/07/99--------- Â£ si 70000@1=70000 Â£ ic 3827888/3897888 (2 pages)
23 August 1999	Ad 30/07/99--------- Â£ si 70000@1=70000 Â£ ic 3827888/3897888 (2 pages)
30 July 1999	Ad 30/06/99--------- Â£ si 440000@1=440000 Â£ ic 3387888/3827888 (2 pages)
30 July 1999	Ad 30/06/99--------- Â£ si 440000@1=440000 Â£ ic 3387888/3827888 (2 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
10 May 1999	Ad 04/05/99--------- Â£ si 70000@1=70000 Â£ ic 3317888/3387888 (2 pages)
10 May 1999	Ad 04/05/99--------- Â£ si 70000@1=70000 Â£ ic 3317888/3387888 (2 pages)
19 April 1999	Ad 12/04/99--------- Â£ si 122300@1=122300 Â£ ic 3065588/3187888 (2 pages)
19 April 1999	Ad 12/04/99--------- Â£ si 130000@1=130000 Â£ ic 3187888/3317888 (2 pages)
19 April 1999	Ad 12/04/99--------- Â£ si 130000@1=130000 Â£ ic 3187888/3317888 (2 pages)
19 April 1999	Ad 12/04/99--------- Â£ si 122300@1=122300 Â£ ic 3065588/3187888 (2 pages)
15 February 1999	Ad 04/02/99--------- Â£ si 80000@1=80000 Â£ ic 2985588/3065588 (6 pages)
15 February 1999	Ad 04/02/99--------- Â£ si 80000@1=80000 Â£ ic 2985588/3065588 (6 pages)
19 January 1999	Ad 12/01/99--------- Â£ si 250000@1=250000 Â£ ic 2735588/2985588 (2 pages)
19 January 1999	Ad 12/01/99--------- Â£ si 250000@1=250000 Â£ ic 2735588/2985588 (2 pages)
8 December 1998	Ad 04/12/98--------- Â£ si 100000@1=100000 Â£ ic 2635588/2735588 (2 pages)
8 December 1998	Ad 04/12/98--------- Â£ si 100000@1=100000 Â£ ic 2635588/2735588 (2 pages)
16 November 1998	Ad 11/11/98--------- Â£ si 120000@1=120000 Â£ ic 2515588/2635588 (2 pages)
16 November 1998	Ad 11/11/98--------- Â£ si 120000@1=120000 Â£ ic 2515588/2635588 (2 pages)
23 October 1998	Ad 20/10/98--------- Â£ si 129415@1=129415 Â£ ic 2386173/2515588 (2 pages)
23 October 1998	Ad 20/10/98--------- Â£ si 129415@1=129415 Â£ ic 2386173/2515588 (2 pages)
23 September 1998	Ad 09/09/98--------- Â£ si 150000@1=150000 Â£ ic 2094507/2244507 (2 pages)
23 September 1998	Ad 09/09/98--------- Â£ si 81666@1=81666 Â£ ic 2244507/2326173 (2 pages)
23 September 1998	Ad 09/09/98--------- Â£ si 60000@1=60000 Â£ ic 2326173/2386173 (2 pages)
23 September 1998	Return made up to 28/08/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 September 1998	Ad 09/09/98--------- Â£ si 60000@1=60000 Â£ ic 2326173/2386173 (2 pages)
23 September 1998	Return made up to 28/08/98; full list of members (8 pages)
23 September 1998	Ad 09/09/98--------- Â£ si 150000@1=150000 Â£ ic 2094507/2244507 (2 pages)
23 September 1998	Ad 09/09/98--------- Â£ si 81666@1=81666 Â£ ic 2244507/2326173 (2 pages)
14 August 1998	Ad 12/08/98--------- Â£ si 30000@1=30000 Â£ ic 2064507/2094507 (2 pages)
14 August 1998	Ad 12/08/98--------- Â£ si 30000@1=30000 Â£ ic 2064507/2094507 (2 pages)
22 July 1998	Ad 16/07/98--------- Â£ si 30000@1=30000 Â£ ic 2034507/2064507 (2 pages)
22 July 1998	Ad 16/07/98--------- Â£ si 30000@1=30000 Â£ ic 2034507/2064507 (2 pages)
22 June 1998	Ad 17/06/98--------- Â£ si 140000@1=140000 Â£ ic 1894507/2034507 (2 pages)
22 June 1998	Ad 17/06/98--------- Â£ si 140000@1=140000 Â£ ic 1894507/2034507 (2 pages)
15 May 1998	Ad 11/05/98--------- Â£ si 152988@1=152988 Â£ ic 1741519/1894507 (2 pages)
15 May 1998	Ad 11/05/98--------- Â£ si 152988@1=152988 Â£ ic 1741519/1894507 (2 pages)
15 May 1998	Full group accounts made up to 31 December 1997 (18 pages)
15 May 1998	Full group accounts made up to 31 December 1997 (18 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Ad 14/04/98--------- Â£ si 20000@1=20000 Â£ ic 1354853/1374853 (2 pages)
29 April 1998	Ad 14/04/98--------- Â£ si 366666@1=366666 Â£ ic 1374853/1741519 (2 pages)
29 April 1998	Ad 14/04/98--------- Â£ si 366666@1=366666 Â£ ic 1374853/1741519 (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Ad 14/04/98--------- Â£ si 20000@1=20000 Â£ ic 1354853/1374853 (2 pages)
12 March 1998	Ad 10/03/98--------- Â£ si 30000@1=30000 Â£ ic 1324853/1354853 (2 pages)
12 March 1998	Ad 10/03/98--------- Â£ si 30000@1=30000 Â£ ic 1324853/1354853 (2 pages)
12 February 1998	Ad 10/02/98--------- Â£ si 50000@1=50000 Â£ ic 1274853/1324853 (2 pages)
12 February 1998	Ad 10/02/98--------- Â£ si 50000@1=50000 Â£ ic 1274853/1324853 (2 pages)
11 January 1998	Ad 07/01/98--------- Â£ si 128667@1=128667 Â£ ic 1046186/1174853 (2 pages)
11 January 1998	Ad 07/01/98--------- Â£ si 100000@1=100000 Â£ ic 1174853/1274853 (2 pages)
11 January 1998	Ad 07/01/98--------- Â£ si 128667@1=128667 Â£ ic 1046186/1174853 (2 pages)
11 January 1998	Ad 07/01/98--------- Â£ si 100000@1=100000 Â£ ic 1174853/1274853 (2 pages)
5 January 1998	Ad 09/12/97--------- Â£ si 100000@1=100000 Â£ ic 946186/1046186 (2 pages)
5 January 1998	Ad 09/12/97--------- Â£ si 100000@1=100000 Â£ ic 946186/1046186 (2 pages)
16 December 1997	Ad 11/11/97--------- Â£ si 100000@1=100000 Â£ ic 846186/946186 (2 pages)
16 December 1997	Ad 11/11/97--------- Â£ si 100000@1=100000 Â£ ic 846186/946186 (2 pages)
20 October 1997	Ad 09/10/97--------- Â£ si 100000@1=100000 Â£ ic 746186/846186 (2 pages)
20 October 1997	Ad 09/10/97--------- Â£ si 100000@1=100000 Â£ ic 746186/846186 (2 pages)
22 September 1997	Ad 26/08/97--------- Â£ si 80000@1 (2 pages)
22 September 1997	Ad 26/08/97--------- Â£ si 80000@1 (2 pages)
27 August 1997	Return made up to 28/08/97; full list of members (8 pages)
27 August 1997	Return made up to 28/08/97; full list of members (8 pages)
12 August 1997	Ad 07/08/97--------- Â£ si 60000@1=60000 Â£ ic 686186/746186 (2 pages)
12 August 1997	Ad 07/08/97--------- Â£ si 60000@1=60000 Â£ ic 686186/746186 (2 pages)
28 July 1997	Ad 24/07/97--------- Â£ si 55186@1=55186 Â£ ic 631000/686186 (2 pages)
28 July 1997	Ad 24/07/97--------- Â£ si 55186@1=55186 Â£ ic 631000/686186 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 80000@1=80000 Â£ ic 551000/631000 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 80000@1=80000 Â£ ic 551000/631000 (2 pages)
12 June 1997	Ad 15/05/97--------- Â£ si 150000@1=150000 Â£ ic 401000/551000 (2 pages)
12 June 1997	Ad 15/05/97--------- Â£ si 150000@1=150000 Â£ ic 401000/551000 (2 pages)
23 April 1997	Ad 21/03/97--------- Â£ si 100000@1=100000 Â£ ic 301000/401000 (2 pages)
23 April 1997	Ad 21/03/97--------- Â£ si 100000@1=100000 Â£ ic 301000/401000 (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
8 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 January 1997	Ad 02/01/97--------- Â£ si 300000@1=300000 Â£ ic 1000/301000 (2 pages)
8 January 1997	Ad 02/01/97--------- Â£ si 300000@1=300000 Â£ ic 1000/301000 (2 pages)
8 January 1997	Â£ nc 1000/9001000 02/01/97 (1 page)
8 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 January 1997	Â£ nc 1000/9001000 02/01/97 (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
8 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 December 1996	Ad 31/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 December 1996	Ad 31/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
15 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 November 1996	Memorandum and Articles of Association (8 pages)
12 November 1996	Memorandum and Articles of Association (8 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 August 1996	Incorporation (9 pages)

Layton Blackham Holdings Limited

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