RESTEC LABORATORIES LTD

Company number 02015590

Date	Type	Description	View / Download
03 Feb 2006	363s	Return made up to 15/12/05; full list of members	(8 pages)
01 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
11 Nov 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
10 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	363s	Return made up to 15/12/04; full list of members	(13 pages)
18 Jan 2005	363(287)	Registered office changed on 18/01/05
20 Dec 2004	AA	Full accounts made up to 31 August 2003	(18 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	287	Registered office changed on 07/12/04 from: birlingham pershore worcestershire WR10 3AA	(1 page)
26 Apr 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
13 Feb 2004	363s	Return made up to 15/12/03; full list of members	(9 pages)
13 Feb 2004	363(288)	Director resigned
19 Nov 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288b	Secretary resigned	(1 page)
18 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
01 May 2003	AA	Full accounts made up to 31 August 2002	(27 pages)
09 Jan 2003	363s	Return made up to 15/12/02; full list of members	(11 pages)
06 Sep 2002	288a	New secretary appointed	(2 pages)
02 Sep 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	395	Particulars of mortgage/charge	(4 pages)