LAB 39 LIMITED

Company number 04375159

Date	Type	Description	View / Download
08 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
08 Mar 2005	363a	Return made up to 31/01/05; full list of members	(2 pages)
25 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
02 Apr 2004	363a	Return made up to 31/01/04; full list of members	(5 pages)
02 Apr 2004	353	Location of register of members	(1 page)
02 Apr 2004	88(2)R	Ad 20/11/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
27 May 2003	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
27 May 2003	287	Registered office changed on 27/05/03 from: ground floor elizabeth house 54-58 high street, edgware middlesex HA8 7EJ	(1 page)
25 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2003	288b	Director resigned	(1 page)
21 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Secretary resigned	(1 page)
15 Feb 2002	NEWINC	Incorporation	(16 pages)