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C4L LABORATORY SERVICES LTD

Company number 04499318

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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)
14 Dec 2009 CH01 Director's details changed for Dr Jeffrey Drew on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Wayne Matthew Channon on 14 December 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 31/07/09; full list of members
25 Aug 2009 288c Director's change of particulars / wayne channon / 31/07/2009
22 Jun 2009 88(2) Ad 30/01/09\gbp si 400000@0.01=4000\gbp ic 1469/5469\
22 Jun 2009 88(2) Ad 30/01/09\gbp si 200000@0.001=200\gbp ic 1269/1469\
22 Jun 2009 123 Nc inc already adjusted 07/01/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2009 288b Appointment terminated director giles davies
22 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 31/07/08; full list of members
28 Aug 2008 288c Director's change of particulars / jeffrey drew / 31/07/2008
11 Jun 2008 363a Return made up to 31/07/07; full list of members
30 May 2008 88(2) Capitals not rolled up
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div shares 22/06/2006
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2008 288b Appointment terminated secretary giles davies
06 Mar 2008 288c Director's change of particulars / wayne channon / 31/07/2007
06 Mar 2008 288b Appointment terminated secretary jeffrey drew
03 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
21 Feb 2007 288a New director appointed
23 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 31/07/06; full list of members
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association