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BRUCE COPEN LABORATORIES LIMITED

Company number 03185084

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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)
16 Apr 2013 TM02 Termination of appointment of Phillipa Payne as a secretary
14 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
27 Apr 2012 AD01 Registered office address changed from 4 Lindfield Enterprise Park Lewes Road Lindfield Haywards Heath West Sussex RH16 2LX on 27 April 2012
09 Jan 2012 AP01 Appointment of Harald Michael Rauer as a director
06 Jan 2012 SH06 Cancellation of shares. Statement of capital on 6 January 2012
  • GBP 54
06 Jan 2012 SH03 Purchase of own shares.
02 Nov 2011 SH03 Purchase of own shares.
19 Oct 2011 SH06 Cancellation of shares. Statement of capital on 19 October 2011
  • GBP 64
10 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Michael John Payne on 12 April 2010
14 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 12/04/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Jul 2008 363s Return made up to 12/04/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from 16A the broadway haywards heath west sussex RH16 3AL
10 Oct 2007 363s Return made up to 12/04/07; no change of members
  • 363(288) ‐ Director resigned
26 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
19 Jul 2006 363s Return made up to 12/04/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Jun 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/06/05