- Company Overview for LAB 53 LIMITED (02143153)
- Filing history for LAB 53 LIMITED (02143153)
- People for LAB 53 LIMITED (02143153)
- Registers for LAB 53 LIMITED (02143153)
- More for LAB 53 LIMITED (02143153)
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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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
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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 |