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P & R LABPAK LIMITED

Company number 05031493

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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)
09 Nov 2007 288a New director appointed
01 Mar 2007 363a Return made up to 02/02/07; full list of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: mill house mill lane fillongley coventry CV7 8EE
13 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 395 Particulars of mortgage/charge
09 Oct 2006 AA Accounts for a small company made up to 30 June 2006
19 May 2006 395 Particulars of mortgage/charge
27 Mar 2006 363a Return made up to 02/02/06; full list of members
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 88(2)R Ad 28/06/05--------- £ si 50000@1=50000 £ ic 50000/100000
06 Dec 2005 AA Accounts for a small company made up to 30 June 2005
08 Jul 2005 288a New secretary appointed
08 Jul 2005 363s Return made up to 02/02/05; full list of members
08 Jul 2005 288b Secretary resigned;director resigned
11 Mar 2005 395 Particulars of mortgage/charge
20 Jan 2005 88(2)R Ad 21/12/04--------- £ si 49999@1=49999 £ ic 1/50000
09 Jun 2004 287 Registered office changed on 09/06/04 from: 29 warwick road coventry CV1 2ES
21 May 2004 CERTNM Company name changed p & r lab supplies LIMITED\certificate issued on 21/05/04
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288a New secretary appointed;new director appointed
08 Apr 2004 395 Particulars of mortgage/charge
09 Mar 2004 225 Accounting reference date extended from 28/02/05 to 30/06/05
17 Feb 2004 288b Director resigned