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DALKEITH LABORATORIES LIMITED

Company number 03704404

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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)
07 Mar 2003 363s Return made up to 29/01/03; full list of members
03 Mar 2003 AA Accounts for a small company made up to 31 May 2002
07 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
14 Feb 2002 363s Return made up to 29/01/02; full list of members
17 Dec 2001 287 Registered office changed on 17/12/01 from: 6 church street heckmondwike west yorkshire WF16 0LF
20 Jun 2001 288a New director appointed
05 Mar 2001 363s Return made up to 29/01/01; full list of members
21 Jan 2001 288b Secretary resigned;director resigned
21 Jan 2001 288a New secretary appointed;new director appointed
21 Jan 2001 288a New director appointed
17 Jan 2001 288a New director appointed
19 Dec 2000 AA Accounts for a small company made up to 31 May 2000
12 Dec 2000 395 Particulars of mortgage/charge
22 Feb 2000 363s Return made up to 29/01/00; full list of members
22 Feb 2000 287 Registered office changed on 22/02/00 from: 1 hepton court leeds LS9 6PW
20 Apr 1999 225 Accounting reference date extended from 31/01/00 to 31/05/00
12 Apr 1999 288a New director appointed
30 Mar 1999 MEM/ARTS Memorandum and Articles of Association
30 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Mar 1999 288b Director resigned
26 Mar 1999 88(2)R Ad 20/03/99--------- £ si 568@1=568 £ ic 432/1000
26 Mar 1999 88(2)R Ad 20/03/99--------- £ si 430@1=430 £ ic 2/432
26 Mar 1999 287 Registered office changed on 26/03/99 from: 31 griffin road braybrooke market harborough leicestershire LE16 8LH
08 Feb 1999 288a New director appointed