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GUERBET LABORATORIES LIMITED

Company number 02940474

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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)
18 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 20/06/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 20/06/08; full list of members
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 20/06/07; no change of members
22 Dec 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 363s Return made up to 20/06/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 363s Return made up to 20/06/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
16 Sep 2004 363s Return made up to 20/06/04; full list of members
19 Feb 2004 287 Registered office changed on 19/02/04 from: unit 6240 birmingham business park bickenhill solihull west midlands B37 7XS
24 Jan 2004 287 Registered office changed on 24/01/04 from: 27 shenley pavilions chalkdell drive, shenley wood milton keynes buckinghamshire MK5 6LB
04 Aug 2003 AA Full accounts made up to 31 December 2002
12 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
12 Mar 2003 288b Secretary resigned
02 Mar 2003 288a New secretary appointed
11 Oct 2002 AA Full accounts made up to 31 December 2001
30 Sep 2002 287 Registered office changed on 30/09/02 from: 45 mortimer street 2ND floor london W1W 8HJ
18 Jun 2002 363s Return made up to 20/06/02; full list of members
10 Apr 2002 AA Full accounts made up to 31 December 2000
01 Nov 2001 244 Delivery ext'd 3 mth 31/12/00