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YORKTEST LABORATORIES LIMITED

Company number 03570476

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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)
28 May 2004 288b Director resigned
28 May 2004 288a New director appointed
25 Sep 2003 AA Accounts for a small company made up to 31 December 2002
07 Jun 2003 363s Return made up to 27/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2003 395 Particulars of mortgage/charge
02 Jan 2003 288a New secretary appointed
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned
13 Aug 2002 AUD Auditor's resignation
06 Aug 2002 288b Director resigned
01 Jul 2002 CERTNM Company name changed york nutritional laboratories l imited\certificate issued on 01/07/02
19 Jun 2002 363s Return made up to 27/05/02; full list of members
29 May 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
25 Apr 2002 AA Accounts for a small company made up to 30 June 2001
23 Jan 2002 288a New director appointed
23 Jan 2002 288a New secretary appointed;new director appointed
23 Jan 2002 288a New director appointed
23 Jan 2002 288b Secretary resigned;director resigned
06 Jun 2001 363s Return made up to 27/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 2001 CERTNM Company name changed york nutritional laboratory limi ted\certificate issued on 26/02/01
25 Jan 2001 AA Accounts for a small company made up to 30 June 2000
06 Jun 2000 363s Return made up to 27/05/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 30 June 1999
29 Nov 1999 287 Registered office changed on 29/11/99 from: tudor house, lysander close, clifton york, YO30 4XB
25 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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