DALKEITH LABORATORIES LIMITED

Company number 03704404

Date	Type	Description	View / Download
01 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(5 pages)
15 Mar 2004	363s	Return made up to 29/01/04; full list of members 363(287) ‐ Registered office changed on 15/03/04	(10 pages)
17 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2003	288b	Director resigned	(1 page)
07 Mar 2003	363s	Return made up to 29/01/03; full list of members	(10 pages)
03 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
07 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
14 Feb 2002	363s	Return made up to 29/01/02; full list of members	(9 pages)
17 Dec 2001	287	Registered office changed on 17/12/01 from: 6 church street heckmondwike west yorkshire WF16 0LF	(1 page)
20 Jun 2001	288a	New director appointed	(2 pages)
05 Mar 2001	363s	Return made up to 29/01/01; full list of members	(8 pages)
21 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(2 pages)
19 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2000	363s	Return made up to 29/01/00; full list of members	(6 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: 1 hepton court leeds LS9 6PW	(1 page)
20 Apr 1999	225	Accounting reference date extended from 31/01/00 to 31/05/00	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
26 Mar 1999	288b	Director resigned	(1 page)

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