- Company Overview for LABASTREX SERVICES LIMITED (04370414)
- Filing history for LABASTREX SERVICES LIMITED (04370414)
- People for LABASTREX SERVICES LIMITED (04370414)
- More for LABASTREX SERVICES LIMITED (04370414)
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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26 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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10 Aug 2015 | TM01 | Termination of appointment of Nicholas Henry Thom as a director on 28 April 2015 | |
10 Aug 2015 | AP01 | Appointment of Androulla Kefala as a director on 28 April 2015 | |
10 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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18 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 28 August 2014 | |
01 Jul 2014 | CH01 | Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014 | |
05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
02 Jun 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 June 2014 | |
25 Feb 2014 | AA | Total exemption small company accounts made up to 28 February 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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18 Feb 2013 | AA | Total exemption small company accounts made up to 29 February 2012 | |
08 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
21 Feb 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
08 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
11 Jan 2012 | AP01 | Appointment of Nicholas Henry Thom as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Marea O'toole as a director | |
28 Feb 2011 | AA | Total exemption small company accounts made up to 28 February 2010 | |
08 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
11 Nov 2010 | CH01 | Director's details changed for Ms. Marea Jean O'toole on 9 November 2010 | |
08 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
27 Nov 2009 | TM01 | Termination of appointment of John Wortley Hunt as a director | |
26 Nov 2009 | AP01 | Appointment of Marea Jean O'toole as a director | |
18 Nov 2009 | CH01 | Director's details changed for Mr. John Robert Montagu Stuart Wortley Hunt on 12 October 2009 |