- Company Overview for SMALLBURGH LABORATORIES LIMITED (03820405)
- Filing history for SMALLBURGH LABORATORIES LIMITED (03820405)
- People for SMALLBURGH LABORATORIES LIMITED (03820405)
- More for SMALLBURGH LABORATORIES LIMITED (03820405)
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) |
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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
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18 Sep 2003 | 363(287) |
Registered office changed on 18/09/03
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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
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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 |