- Company Overview for BUREAU VERITAS LABORATORIES LIMITED (00928660)
- Filing history for BUREAU VERITAS LABORATORIES LIMITED (00928660)
- People for BUREAU VERITAS LABORATORIES LIMITED (00928660)
- Charges for BUREAU VERITAS LABORATORIES LIMITED (00928660)
- More for BUREAU VERITAS LABORATORIES LIMITED (00928660)
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) |
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16 Dec 2009 | AD02 | Register inspection address has been changed | |
16 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
14 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
09 Jul 2009 | 288a | Secretary appointed david derrick | |
09 Jul 2009 | 288b | Appointment Terminated Secretary andrew quigley | |
03 Jul 2009 | 287 | Registered office changed on 03/07/2009 from tower bridge court 224-226 tower bridge road london SE1 2TX | |
29 Oct 2008 | 363a | Return made up to 04/09/08; full list of members | |
02 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
01 Sep 2008 | 288c | Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now: | |
14 Feb 2008 | 288b | Director resigned | |
14 Feb 2008 | 288a | New director appointed | |
12 Feb 2008 | 288a | New director appointed | |
05 Feb 2008 | 288b | Secretary resigned;director resigned | |
05 Feb 2008 | 288a | New secretary appointed | |
04 Feb 2008 | 288b | Director resigned | |
13 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Sep 2007 | 363a | Return made up to 04/09/07; full list of members | |
15 Mar 2007 | 288b | Director resigned | |
27 Feb 2007 | 288a | New director appointed | |
15 Feb 2007 | 288a | New director appointed | |
22 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Sep 2006 | 363a | Return made up to 04/09/06; full list of members | |
31 Jan 2006 | MA | Memorandum and Articles of Association | |
26 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
26 Oct 2005 | RESOLUTIONS |
Resolutions
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