- 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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21 Nov 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
03 Nov 1994 | 363x |
Return made up to 01/10/94; full list of members
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|
Request DocumentReturn made up to 01/10/94; full list of members |
13 Sep 1994 | 287 |
Registered office changed on 13/09/94 from: walmar house 288 regent street london W1R 6AA
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Request DocumentRegistered office changed on 13/09/94 from: walmar house 288 regent street london W1R 6AA |
06 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1993 |
22 Oct 1993 | 363s |
Return made up to 01/10/93; full list of members
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|
Request DocumentReturn made up to 01/10/93; full list of members |
29 Jan 1993 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
29 Jan 1993 | 363s |
Return made up to 19/10/92; no change of members
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|
Request DocumentReturn made up to 19/10/92; no change of members |
30 Jun 1992 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
04 Mar 1992 | AA |
Accounts for a small company made up to 31 March 1990
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|
Request DocumentAccounts for a small company made up to 31 March 1990 |
04 Mar 1992 | 363a |
Return made up to 24/08/91; no change of members
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|
Request DocumentReturn made up to 24/08/91; no change of members |
07 Dec 1990 | 88(2)R |
Ad 17/07/90--------- £ si 998@1
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Request DocumentAd 17/07/90--------- £ si 998@1 |
30 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Nov 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
30 Nov 1990 | 363 |
Return made up to 24/08/90; full list of members
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|
Request DocumentReturn made up to 24/08/90; full list of members |
18 May 1990 | 363 |
Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members |
31 Jan 1990 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
18 Jan 1990 | 287 |
Registered office changed on 18/01/90 from: 53 sloane street london SW1X 9SW
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Request DocumentRegistered office changed on 18/01/90 from: 53 sloane street london SW1X 9SW |
18 Jan 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Jan 1990 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |
21 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Jun 1989 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
26 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1988 | PUC 5 |
Wd 10/12/87 pd 03/12/87--------- £ si 2@1
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Request DocumentWd 10/12/87 pd 03/12/87--------- £ si 2@1 |
10 Nov 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Sep 1987 | 287 |
Registered office changed on 28/09/87 from: 47 duke street st james's london SW1
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Request DocumentRegistered office changed on 28/09/87 from: 47 duke street st james's london SW1 |