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LAB 53 LIMITED

Company number 02143153

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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)
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288b Secretary resigned;director resigned
19 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
03 Oct 2001 363s Return made up to 01/10/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 March 2000
03 Oct 2000 363s Return made up to 01/10/00; full list of members
18 May 2000 123 Nc inc already adjusted 31/01/99
18 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 2000 88(3) Particulars of contract relating to shares
15 Mar 2000 88(2)R Ad 31/01/99--------- £ si 666@1
20 Jan 2000 363s Return made up to 01/10/99; full list of members
27 Oct 1999 AA Accounts for a small company made up to 31 March 1999
06 Oct 1998 363s Return made up to 01/10/98; no change of members
18 Aug 1998 AA Full accounts made up to 31 March 1998
28 Jan 1998 AA Full accounts made up to 31 March 1997
08 Oct 1997 363s Return made up to 01/10/97; full list of members
29 Oct 1996 AA Full accounts made up to 31 March 1996
09 Oct 1996 363s Return made up to 01/10/96; no change of members
04 Feb 1996 AA Accounts for a small company made up to 31 March 1995
02 Oct 1995 363s Return made up to 01/10/95; no change of members
08 Sep 1995 287 Registered office changed on 08/09/95 from: acre house 11-15 william road london NW1 3ER
25 Aug 1995 AUD Auditor's resignation
02 May 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed