THE SPECIALS LABORATORY HOLDINGS LIMITED

Company number 06644012

Date	Type	Description	View / Download
21 Feb 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
06 Nov 2013	AP01	Appointment of Mr Sean Coyle as a director	(2 pages)
17 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 200,000	(6 pages)
13 Jun 2013	AP01	Appointment of Mr León Atkins as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Barry Mcgrane as a director	(1 page)
22 May 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
12 Apr 2013	TM02	Termination of appointment of Karen Geoghegan as a secretary	(1 page)
12 Apr 2013	TM02	Termination of appointment of Karen Geoghegan as a secretary	(1 page)
11 Apr 2013	AP03	Appointment of Mr Michael Gannon as a secretary	(2 pages)
11 Apr 2013	TM02	Termination of appointment of Karen Geoghegan as a secretary	(1 page)
26 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(15 pages)
26 Jun 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
25 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(15 pages)
08 Mar 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
18 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(14 pages)
15 Apr 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
26 Nov 2009	CH01	Director's details changed for Mrs Fiona Cruickshank on 13 August 2009	(1 page)
26 Nov 2009	CH03	Secretary's details changed for Mrs Fiona Cruickshank on 13 August 2009	(1 page)
31 Jul 2009	363a	Return made up to 11/07/09; full list of members	(6 pages)
16 Jan 2009	288b	Appointment terminated director fiona cruickshank	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom	(1 page)
16 Jan 2009	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
16 Jan 2009	288a	Director appointed barry mcgrane	(3 pages)
16 Jan 2009	288a	Director appointed alan ralph	(3 pages)
16 Jan 2009	288b	Appointment terminated director brian dougherty	(1 page)