- Company Overview for LAB 39 LIMITED (04375159)
- Filing history for LAB 39 LIMITED (04375159)
- People for LAB 39 LIMITED (04375159)
- More for LAB 39 LIMITED (04375159)
| 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) |
|---|---|---|---|
| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Oct 2015 | AP01 | Appointment of Zoe Dewe-Mathews as a director on 9 October 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 13 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 18 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Jun 2013 | AD01 | Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 11 June 2013 | |
| 31 Jan 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 10 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Jun 2010 | TM01 | Termination of appointment of Myles Dakin as a director | |
| 08 Jun 2010 | TM02 | Termination of appointment of Gerard Dewe Mathews as a secretary | |
| 04 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 02 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Mar 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 16 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 27 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 05 Mar 2007 | 363a | Return made up to 31/01/07; full list of members | |
| 17 Jul 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 Feb 2006 | 363a | Return made up to 31/01/06; full list of members | |
| 08 Feb 2006 | 288c | Secretary's particulars changed;director's particulars changed |