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BROEN-LAB LTD.

Company number 01179101

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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)
04 Oct 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Jesper Torp on 31 May 2011
31 May 2011 CH01 Director's details changed for Henning Birk Nicolajsen on 31 May 2011
31 May 2011 CH01 Director's details changed for Mogens Garde Laursen on 31 May 2011
22 Mar 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 22 March 2011
22 Oct 2010 TM01 Termination of appointment of Michael Raybould as a director
22 Oct 2010 TM02 Termination of appointment of Michael Raybould as a secretary
03 Oct 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 17 June 2010
28 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 25/05/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 25/05/08; full list of members
28 Apr 2008 288b Appointment terminated director john hoggard
28 Oct 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363a Return made up to 25/05/07; full list of members
10 Aug 2006 363a Return made up to 25/05/06; full list of members
21 Jun 2006 CERT15 Certificate of reduction of issued capital
16 Jun 2006 OC138 Reduction of iss capital and minute (oc)
17 May 2006 AA Full accounts made up to 31 December 2005
17 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital