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CARE LABORATORIES LIMITED.

Company number 00275973

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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)
17 May 2001 363s Return made up to 11/05/01; full list of members
17 May 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 May 2001 288b Director resigned
10 May 2001 288a New director appointed
10 May 2001 287 Registered office changed on 10/05/01 from: 15 stanhope gate, london, W1Y 6LN
25 Oct 2000 AA Accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 11/05/00; full list of members
07 Oct 1999 AA Accounts made up to 31 December 1998
02 Jun 1999 363s Return made up to 11/05/99; full list of members
21 Feb 1999 287 Registered office changed on 21/02/99 from: alderley house, alderley park, macclesfield, cheshire SK10 4TF
24 Jan 1999 288b Director resigned
24 Jan 1999 288b Secretary resigned
24 Jan 1999 288b Director resigned
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New director appointed
24 Jan 1999 288a New secretary appointed
08 Oct 1998 AA Accounts made up to 31 December 1997
27 May 1998 363s Return made up to 11/05/98; full list of members
02 Oct 1997 AA Accounts made up to 31 December 1996
09 Jun 1997 363s Return made up to 11/05/97; full list of members
01 Oct 1996 AA Accounts made up to 31 December 1995
26 May 1996 363s Return made up to 11/05/96; full list of members
25 Sep 1995 AA Full accounts made up to 31 December 1994
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1995 363s Return made up to 11/05/95; full list of members