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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)
27 May 2003	363s	Return made up to 15/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/05/03 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 27/05/03 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
07 Jun 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
04 Jun 2001	363s	Return made up to 15/05/01; full list of members	View PDF Return made up to 15/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
30 May 2000	363s	Return made up to 15/05/00; full list of members	View PDF Return made up to 15/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
28 May 1999	363s	Return made up to 15/05/99; full list of members	View PDF Return made up to 15/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
30 May 1998	363s	Return made up to 15/05/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/05/98	View PDF Return made up to 15/05/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/05/98 - link opens in a new window - 4 pages (4 pages)
05 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
21 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 1 pemberton row (ref mh) fetter lane london EC4A 3EX	View PDF Registered office changed on 25/06/97 from: 1 pemberton row (ref mh) fetter lane london EC4A 3EX - link opens in a new window - 1 page (1 page)
11 Jun 1997	363s	Return made up to 14/05/97; no change of members	View PDF Return made up to 14/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
23 May 1996	363s	Return made up to 14/05/96; full list of members	View PDF Return made up to 14/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Mar 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
04 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
22 May 1995	363s	Return made up to 14/05/95; no change of members	View PDF Return made up to 14/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
13 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
13 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed

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