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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)
21 May 2004 288c Secretary's particulars changed;director's particulars changed
21 May 2004 287 Registered office changed on 21/05/04 from: 58 wimpole street, london, W1G 8LQ
27 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
07 Oct 2003 363s Return made up to 14/09/03; full list of members
30 Sep 2003 288a New secretary appointed
24 Apr 2003 AA Full accounts made up to 30 June 2002
25 Mar 2003 AUD Auditor's resignation
08 Nov 2002 288c Director's particulars changed
02 Oct 2002 363s Return made up to 14/09/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
06 Sep 2002 288b Director resigned
15 Aug 2002 395 Particulars of mortgage/charge
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
25 Jun 2002 AUD Auditor's resignation
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 288b Director resigned
17 Apr 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
12 Apr 2002 403a Declaration of satisfaction of mortgage/charge
18 Mar 2002 AA Full accounts made up to 31 March 2001
17 Sep 2001 363s Return made up to 14/09/01; no change of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
11 Oct 2000 363s Return made up to 14/09/00; no change of members