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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)
21 Nov 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 1991
04 Mar 1992 AA Accounts for a small company made up to 31 March 1990
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 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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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