LABORATORY RTH EUROPE LIMITED

Company number 06746448

Date	Type	Description	View / Download
16 Aug 2010	TM02	Termination of appointment of Amanda Clarke as a secretary	(1 page)
16 Aug 2010	AD01	Registered office address changed from 22 Roxwell Avenue Chelmsford CM1 2NR United Kingdom on 16 August 2010	(1 page)
08 Jun 2010	TM01	Termination of appointment of Mark Quirk as a director	(1 page)
24 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Mark Colin John Quirk on 1 October 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(7 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2009	CH01	Director's details changed for Mr Peter Hasted on 1 October 2009	(2 pages)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Sep 2009	288a	Director appointed mr peter hasted	(1 page)
25 Aug 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
24 Mar 2009	288a	Director appointed mr mark colin john quirk	(1 page)
24 Mar 2009	288a	Secretary appointed miss amanda clarke	(1 page)
24 Mar 2009	288b	Appointment terminated secretary kingsley secretaries LIMITED	(1 page)
24 Mar 2009	288b	Appointment terminated director zoe templar	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 2ND floor de burgh house market road wickford essex SS12 0BB	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2009	288a	Secretary appointed kingsley secretaries LIMITED	(1 page)
15 Jan 2009	88(2)	Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
15 Jan 2009	288a	Director appointed miss zoe templar	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS	(1 page)
05 Jan 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
11 Nov 2008	NEWINC	Incorporation	(9 pages)

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