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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)
04 Sep 2001 363s Return made up to 20/06/01; full list of members
  • 363(287) ‐ Registered office changed on 04/09/01
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2000 AA Full accounts made up to 31 December 1999
27 Jul 2000 363s Return made up to 20/06/00; full list of members
01 Jul 1999 363s Return made up to 20/06/99; no change of members
28 May 1999 AA Full accounts made up to 31 December 1998
06 Oct 1998 AA Full accounts made up to 31 December 1997
24 Jun 1998 363s Return made up to 20/06/98; full list of members
  • 363(287) ‐ Registered office changed on 24/06/98
14 Jan 1998 AUD Auditor's resignation
26 Jun 1997 363s Return made up to 20/06/97; no change of members
15 May 1997 AA Full accounts made up to 31 December 1996
15 Jul 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 363s Return made up to 20/06/96; no change of members
11 Mar 1996 288 New director appointed
07 Mar 1996 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
20 Feb 1996 288 Secretary resigned
20 Feb 1996 288 New secretary appointed
02 Jan 1996 DISS40 Compulsory strike-off action has been discontinued