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CANSFORD LABORATORIES LIMITED

Company number 07466011

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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)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AA01	Current accounting period shortened from 31 March 2012 to 31 March 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AP01	Appointment of Andrew Meyrick as a director	View PDF Appointment of Andrew Meyrick as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of James Nutt as a director	View PDF Appointment of James Nutt as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of Dr Lolita Margareta Tsanaclis as a director	View PDF Appointment of Dr Lolita Margareta Tsanaclis as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of Kim Bagley as a director	View PDF Appointment of Kim Bagley as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 22/06/2017.	View PDF Annual return made up to 10 December 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 22/06/2017. - link opens in a new window - 5 pages (5 pages)
07 Jan 2012	AD01	Registered office address changed from , 1 st Floor - Unit 1, Ystrad Road, Swansea, West Glamorgan, SA5 4HJ, United Kingdom on 7 January 2012	View PDF Registered office address changed from , 1 st Floor - Unit 1, Ystrad Road, Swansea, West Glamorgan, SA5 4HJ, United Kingdom on 7 January 2012 - link opens in a new window - 1 page (1 page)
16 Dec 2011	AP03	Appointment of Daniel William Perrin as a secretary	View PDF Appointment of Daniel William Perrin as a secretary - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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