FOOD ANALYTICAL LABORATORIES LTD

Company number 05942972

Date	Type	Description	View / Download
06 Sep 2011	TM01	Termination of appointment of Grant Thomas as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Andrea Myatt as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Stephen Watt as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Stephen Harris as a director	(1 page)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(13 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Aug 2011	SH08	Change of share class name or designation	(2 pages)
17 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jul 2011	AUD	Auditor's resignation	(1 page)
19 Jan 2011	CH01	Director's details changed for Miss Andrea Andrea on 19 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Myatt Andrea on 19 January 2011	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Christopher Hills as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(8 pages)
14 Oct 2010	CH01	Director's details changed for Myatt Andrea on 21 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Stephen Mark Harris on 21 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Christopher Charles Hills on 21 September 2010	(2 pages)
14 Oct 2010	CH01	Director's details changed for Mr. Stephen Duncan Watt on 21 September 2010	(2 pages)
14 Oct 2010	TM02	Termination of appointment of Grant Thomas as a secretary	(1 page)
01 Sep 2010	AP03	Appointment of Mr Grant Thomas as a secretary	(1 page)
01 Sep 2010	AD01	Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN England on 1 September 2010	(1 page)
01 Sep 2010	AP03	Appointment of Mr Grant Thomas as a secretary	(1 page)
01 Sep 2010	TM02	Termination of appointment of Andrea Myatt as a secretary	(1 page)
01 Sep 2010	AP01	Appointment of Mr Grant Thomas as a director	(2 pages)