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RTD LABORATORIES LIMITED

Company number 08461734

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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)
15 Sep 2015 TM01 Termination of appointment of Julian Mark Roylance as a director on 27 March 2015
15 Sep 2015 AP01 Appointment of Mr Anthony James Wilson as a director on 27 March 2015
30 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
18 Sep 2013 CERTNM Company name changed haidies LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-17
  • NM01 ‐ Change of name by resolution
13 Sep 2013 AP03 Appointment of Julian Roylance as a secretary
13 Sep 2013 AP01 Appointment of Mr Julian Mark Roylance as a director
13 Sep 2013 TM01 Termination of appointment of Richard Odriscoll as a director
13 Sep 2013 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 13 September 2013
26 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted