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S D C LABORATORY LIMITED

Company number 02945293

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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)
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Jul 2009 363a Return made up to 03/07/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company proposing to enter into grant 01/10/2008
07 Oct 2008 288b Appointment terminated director craig howlin
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Jul 2008 363a Return made up to 04/07/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Jul 2007 363s Return made up to 04/07/07; no change of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Jul 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jul 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Revoking elec res 12/01/05
12 Jul 2004 363s Return made up to 04/07/04; full list of members
  • 363(287) ‐ Registered office changed on 12/07/04
28 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
13 Jul 2003 363s Return made up to 04/07/03; full list of members
25 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2002 287 Registered office changed on 13/11/02 from: 45/49 chorley new road, bolton, lancashire, BL1 4QR