LAB 21 HEALTHCARE LIMITED

Company number 02957012

Date	Type	Description	View / Download
16 Aug 2010	TM01	Termination of appointment of Madeleine Kennedy as a director	(1 page)
16 Aug 2010	AP01	Appointment of Mrs Susan Day Lowther as a director	(2 pages)
16 Aug 2010	AP03	Appointment of Mrs Susan Day Lowther as a secretary	(1 page)
25 Feb 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
26 Aug 2009	288c	Director and secretary's change of particulars / madeleine kennedy / 01/08/2009	(1 page)
26 Aug 2009	288c	Director and secretary's change of particulars / madeleine kennedy / 01/08/2009	(1 page)
10 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
10 Aug 2009	353	Location of register of members	(1 page)
17 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
18 Mar 2009	288c	Director and secretary's change of particulars / madeleine kennedy / 18/03/2009	(1 page)
18 Mar 2009	288c	Director and secretary's change of particulars / madeleine kennedy / 18/03/2009	(1 page)
26 Feb 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
25 Sep 2008	288b	Appointment terminated director anthony cooke	(1 page)
10 Sep 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
03 Apr 2008	CERTNM	Company name changed newmarket laboratories LIMITED\certificate issued on 09/04/08	(2 pages)
12 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
30 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(19 pages)
10 Jan 2008	288a	New secretary appointed;new director appointed	(1 page)
20 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 2 troon house 4400 parkway whiteley fareham hampshire PO15 7FJ	(1 page)
28 Sep 2007	363a	Return made up to 09/08/07; full list of members	(4 pages)
19 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288b	Director resigned	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)