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E-LAB DIRECT LIMITED

Company number 03138574

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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 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
10 May 2010	AD01	Registered office address changed from 3Rd Floor 167 Fleet Sreet London EC4A 2EA England on 10 May 2010	View PDF Registered office address changed from 3Rd Floor 167 Fleet Sreet London EC4A 2EA England on 10 May 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from grosvenor works manchester road linthwaite huddersfield HD7 5QE	View PDF Registered office changed on 12/06/2009 from grosvenor works manchester road linthwaite huddersfield HD7 5QE - link opens in a new window - 1 page (1 page)
20 Mar 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
01 Jul 2008	363s	Return made up to 15/12/07; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/12/07; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
25 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
26 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jan 2007	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2006	363s	Return made up to 15/12/05; full list of members	View PDF Return made up to 15/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
30 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
26 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Oct 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
18 Jan 2005	363s	Return made up to 15/12/04; full list of members	View PDF Return made up to 15/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2004	CERTNM	Company name changed nata chemicals LIMITED\certificate issued on 27/09/04	View PDF Company name changed nata chemicals LIMITED\certificate issued on 27/09/04 - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
25 Jun 2004	CERTNM	Company name changed ultrafine LIMITED\certificate issued on 25/06/04	View PDF Company name changed ultrafine LIMITED\certificate issued on 25/06/04 - link opens in a new window - 2 pages (2 pages)

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