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LABORATORY RTH EUROPE LIMITED

Company number 06746448

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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)
12 Jan 2015	AP01	Appointment of Miss Jade Louise Clarkson as a director on 31 December 2014	View PDF Appointment of Miss Jade Louise Clarkson as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	AD03	Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD	View PDF Register(s) moved to registered inspection location Second Floor De Burgh House Market Road Wickford Essex SS12 0FD - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	TM01	Termination of appointment of Faye Redmond as a director on 9 December 2013	View PDF Termination of appointment of Faye Redmond as a director on 9 December 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP01	Appointment of Mr. Gary James Shilling as a director on 9 December 2013	View PDF Appointment of Mr. Gary James Shilling as a director on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AP01	Appointment of Mr. Faye Redmond as a director on 26 November 2012	View PDF Appointment of Mr. Faye Redmond as a director on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Fiona Frances Plumb as a director on 26 November 2012	View PDF Termination of appointment of Fiona Frances Plumb as a director on 26 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 12 November 2012	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 12 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
12 Nov 2012	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	View PDF Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom - link opens in a new window - 1 page (1 page)
12 Nov 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 12 June 2012	View PDF Appointment of Kingsley Secretaries Limited as a secretary on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Mrs. Fiona Frances Plumb as a director on 12 June 2012	View PDF Appointment of Mrs. Fiona Frances Plumb as a director on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Peter Colin Hasted as a director on 12 June 2012	View PDF Termination of appointment of Peter Colin Hasted as a director on 12 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom on 12 June 2012	View PDF Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom on 12 June 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor, 31 Davies Street London W1K 4LP United Kingdom on 3 January 2012	View PDF Registered office address changed from Fourth Floor, 31 Davies Street London W1K 4LP United Kingdom on 3 January 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2011	CH01	Director's details changed for Mr Peter Hasted on 23 May 2011	View PDF Director's details changed for Mr Peter Hasted on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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