THE SPECIALS LABORATORY LIMITED

Company number 03805418

Date	Type	Description	View / Download
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Mar 2011	AA	Full accounts made up to 30 September 2010	(23 pages)
18 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(12 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
28 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
28 Jul 2009	288c	Director's change of particulars / john bardsley / 17/12/2008	(1 page)
30 Jun 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
11 Nov 2008	363a	Return made up to 12/07/08; no change of members	(10 pages)
06 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2008	288b	Appointment terminated director matthew hayward	(1 page)
09 Jun 2008	AA	Accounts for a small company made up to 31 July 2007	(15 pages)
15 Apr 2008	288b	Appointment terminated secretary claire heeley	(1 page)
02 Apr 2008	288a	Director appointed mr john steven bardsley	(1 page)
30 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
27 Nov 2007	288a	New secretary appointed	(2 pages)
07 Sep 2007	225	Accounting reference date extended from 31/07/08 to 30/09/08	(1 page)
01 Aug 2007	363a	Return made up to 12/07/07; full list of members	(4 pages)
01 Aug 2007	353	Location of register of members	(1 page)
17 Jun 2007	288a	New secretary appointed	(2 pages)
17 Jun 2007	288a	New director appointed	(3 pages)
17 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2007	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)

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