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THE DOCTORS LABORATORY LIMITED

Company number 02201998

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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 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
12 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Draft subsidiary guarantee agreement entered into 11/08/2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee agreement/tdla/power attorney 17/03/2016
14 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 1,066,121
20 Nov 2015 AA Full accounts made up to 30 June 2015
23 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 25/09/2015 and has an allotment date of 02/07/2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 785,543.5
  • ANNOTATION Clarification a Second filed SH01 is registered on 23/10/2015
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 785,543.5
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2015
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2015 CH01 Director's details changed for Christopher David Wilks on 22 June 2015
13 Apr 2015 AA Full accounts made up to 30 June 2014
26 Feb 2015 CH01 Director's details changed for Dr Colin Stephen Goldschmidt on 30 January 2015
22 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 785,543.5
02 Apr 2014 AA Full accounts made up to 30 June 2013
02 Apr 2014 TM02 Termination of appointment of David Byrne as a secretary
02 Apr 2014 AP03 Appointment of Mr Thomas George Timothy Amies as a secretary
11 Mar 2014 AP01 Appointment of Mr Thomas George Timothy Amies as a director
24 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 785,543.5
05 Apr 2013 AA Full accounts made up to 30 June 2012
21 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 30 June 2011
18 Apr 2012 TM01 Termination of appointment of Robert Joyce as a director
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Robert Joyce on 23 September 2011