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MIDLAND RESEARCH LABORATORIES UK LIMITED

Company number 01821657

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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)
31 Mar 2008 363a Return made up to 28/03/08; full list of members
27 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
26 Jun 2007 AA Full accounts made up to 30 November 2006
04 Jun 2007 363s Return made up to 15/05/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
12 Dec 2006 288a New secretary appointed;new director appointed
12 Dec 2006 288b Secretary resigned
12 Dec 2006 287 Registered office changed on 12/12/06 from: 15 grenville court britwell road, burnham buckinghamshire SL1 8DF
06 Dec 2006 403a Declaration of satisfaction of mortgage/charge
06 Dec 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
23 May 2006 AA Full accounts made up to 30 November 2005
21 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 30/11/05
16 May 2005 AA Accounts for a small company made up to 31 December 2004
06 May 2005 363s Return made up to 15/05/05; full list of members
10 Mar 2005 288a New director appointed
10 Mar 2005 288b Director resigned
10 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2004 AA Accounts for a small company made up to 31 December 2003
29 Jul 2003 287 Registered office changed on 29/07/03 from: 15 grenville court britwell road burnham buckinghamshire SL1 8DF
05 Jun 2003 395 Particulars of mortgage/charge