LAB 53 LIMITED

Company number 02143153

Date	Type	Description	View / Download
30 Jun 2017	PSC02	Notification of Bupa Dental Services Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Lance Christian Knight as a director on 9 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Ruth Chesmore as a director on 24 December 2016	(1 page)
02 Oct 2016	AA	Total exemption full accounts made up to 11 March 2016	(14 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointing auditor 18/05/2016	(35 pages)
22 Jun 2016	CC04	Statement of company's objects	(2 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,666	(8 pages)
20 Jun 2016	AA01	Current accounting period shortened from 11 March 2017 to 31 December 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr Steven John Preddy on 11 March 2016	(3 pages)
16 Mar 2016	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to Bupa House 15 19 Bloomsbury Way London WC1A 2BA on 16 March 2016	(1 page)
15 Mar 2016	AD01	Registered office address changed from C/O Nabarro 34-35 Eastcastle Street London W1W 8DW to Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 15 March 2016	(1 page)
15 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 11 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Steven John Preddy as a director on 11 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Lance Christian Knight as a director on 11 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Robert Wallace as a director on 11 March 2016	(1 page)
15 Mar 2016	TM02	Termination of appointment of Laura Wallace as a secretary on 11 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Ian Michael Kelly as a director on 11 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Ms Ruth Chesmore as a director on 11 March 2016	(2 pages)
15 Mar 2016	AP01	Appointment of Neil Stephen Barker as a director on 11 March 2016	(2 pages)
15 Mar 2016	AP04	Appointment of Bupa Secretaries Limited as a secretary on 11 March 2016	(2 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,666	(4 pages)
30 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
29 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,666	(4 pages)
24 Jun 2014	AD01	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 24 June 2014	(1 page)

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