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PREMIER LABORATORY SYSTEMS LIMITED

Company number 02194175

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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)
28 Jun 2010 CH01 Director's details changed for Felipe Romero Munoz on 20 May 2010
28 Jun 2010 CH01 Director's details changed for Juan Romero Munzo on 20 May 2010
28 Jun 2010 CH01 Director's details changed for Mr John Hennessey on 20 February 2010
28 Jun 2010 CH01 Director's details changed for Carlos Calderon Sanz on 20 May 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jul 2009 288a Director appointed juan romero munzo
17 Jul 2009 288a Director appointed felipe romero munoz
13 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2009 288b Appointment terminated secretary morton fraser secretaries LIMITED
13 Jul 2009 288b Appointment terminated director colin gault
13 Jul 2009 288a Director appointed carlos calderon sanz
01 Jun 2009 363a Return made up to 20/05/09; full list of members
14 Apr 2009 MEM/ARTS Memorandum and Articles of Association
14 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Jun 2008 363a Return made up to 20/05/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Aug 2007 363a Return made up to 20/05/07; full list of members
02 Jul 2007 363a Return made up to 20/05/06; full list of members
12 Jun 2007 363a Return made up to 02/03/07; full list of members
12 Jun 2007 353 Location of register of members
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned