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SMALLBURGH LABORATORIES LIMITED

Company number 03820405

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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)
18 Sep 2003 363s Return made up to 05/08/03; full list of members
18 Sep 2003 363(288) Secretary resigned;director's particulars changed
18 Sep 2003 363(287) Registered office changed on 18/09/03
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New secretary appointed;new director appointed
27 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
15 Aug 2002 363s Return made up to 05/08/02; full list of members
03 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
15 Aug 2001 363s Return made up to 05/08/01; full list of members
14 Jun 2001 288a New director appointed
31 May 2001 287 Registered office changed on 31/05/01 from: sanford house medwin walk horsham west sussex RH12 1AG
31 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2001 AA Full accounts made up to 30 September 2000
12 Sep 2000 363s Return made up to 05/08/00; full list of members
08 Dec 1999 88(2)R Ad 01/10/99--------- £ si 5000@1=5000 £ ic 2/5002
08 Dec 1999 123 £ nc 1000/10000 01/10/99
30 Nov 1999 225 Accounting reference date extended from 31/08/00 to 30/09/00
15 Nov 1999 CERTNM Company name changed starcoast LIMITED\certificate issued on 15/11/99
07 Oct 1999 288b Secretary resigned
07 Oct 1999 288b Director resigned
07 Oct 1999 288a New secretary appointed
07 Oct 1999 288a New director appointed
10 Aug 1999 287 Registered office changed on 10/08/99 from: 788-790 finchley road london NW11 7TJ
05 Aug 1999 NEWINC Incorporation