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LABMATE LIMITED

Company number 05814323

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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)
28 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
29 Feb 2012 TM02 Termination of appointment of Jacqueline Page as a secretary
14 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
02 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 May 2011
16 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/08/2011.
01 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
06 Sep 2010 CERTNM Company name changed international labmate LIMITED\certificate issued on 06/09/10
  • RES15 ‐ Change company name resolution on 2010-08-27
06 Sep 2010 CONNOT Change of name notice
06 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-23
02 Jul 2010 AA Full accounts made up to 30 June 2009
18 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Janice Elizabeth Pattison on 11 May 2010
18 May 2010 CH01 Director's details changed for Katie Michelle Pattison on 11 May 2010
12 Jun 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
29 May 2009 363a Return made up to 11/05/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 May 2008
19 May 2008 363a Return made up to 11/05/08; full list of members
12 Mar 2008 AA Full accounts made up to 31 May 2007
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288b Secretary resigned
08 Jun 2007 288a New director appointed