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METROCOLOR LABORATORIES (U.K.) LIMITED

Company number 01954755

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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)
24 Aug 2011 TM01 Termination of appointment of Robert Sweet as a director
28 Feb 2011 CH01 Director's details changed for Mr Simon Wilkinson on 28 February 2011
04 Feb 2011 AP03 Appointment of Mr Aaron Wolfe Ross as a secretary
04 Feb 2011 TM02 Termination of appointment of Carole Jais as a secretary
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 31/12/08; full list of members
07 May 2009 288b Appointment terminated director brian dale
07 May 2009 288a Director appointed mr simon charles wilkinson
28 Jan 2009 288a Secretary appointed mrs carole yvonne marcelle jais
21 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
13 Jan 2009 288b Appointment terminated secretary geraldine lemaire
11 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Jan 2008 353 Location of register of members
11 Jan 2008 353 Location of register of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove, london, W6 7PE
11 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 31/12/06; full list of members
25 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
06 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 31/12/05; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004