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OMNILABS TRUST LABORATORIES LIMITED

Company number 02947374

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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)
30 Oct 2003 363s Return made up to 30/06/03; full list of members
  • 363(287) ‐ Registered office changed on 30/10/03
17 Sep 2003 288a New secretary appointed
02 Sep 2003 288a New director appointed
20 Aug 2003 288a New director appointed
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New secretary appointed;new director appointed
14 Aug 2003 288a New director appointed
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 287 Registered office changed on 17/07/03 from: 100 new bridge street london EC4V 6JA
09 Jul 2003 288a New director appointed
08 Jul 2003 288a New secretary appointed
06 Jul 2003 288a New director appointed
30 Jun 2003 288b Director resigned
24 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
24 Dec 2002 AA Accounts for a dormant company made up to 30 November 2001
19 Aug 2002 363a Return made up to 22/06/02; full list of members
30 Jul 2002 353a Location of register of members (non legible)
30 Jul 2002 325 Location of register of directors' interests
30 Jul 2002 225 Accounting reference date shortened from 30/11/02 to 30/06/02
30 Jul 2002 244 Delivery ext'd 3 mth 30/11/01
25 Apr 2002 AUD Auditor's resignation