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LABCAIRE SYSTEMS LIMITED

Company number 02683459

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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)
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Feb 2009 288a Secretary appointed miss joanna lea-jones
09 Feb 2009 363a Return made up to 03/02/09; full list of members
08 Jan 2009 288b Appointment terminated director and secretary graham kear
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
11 Jul 2008 288a Director appointed mr neil thomas blewitt
29 Feb 2008 363a Return made up to 03/02/08; full list of members
19 Feb 2008 AA Full accounts made up to 30 June 2007
13 Aug 2007 288c Director's particulars changed
14 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 288b Director resigned
29 Jun 2007 288a New director appointed
30 Apr 2007 AA Full accounts made up to 30 June 2006
20 Feb 2007 363a Return made up to 03/02/07; full list of members
20 Jul 2006 288c Director's particulars changed
24 Mar 2006 363s Return made up to 03/02/06; full list of members
04 Jan 2006 288b Director resigned
08 Sep 2005 AA Full accounts made up to 30 June 2005
26 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 123 Nc inc already adjusted 21/05/92
05 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 395 Particulars of mortgage/charge