THE SPECIALS LABORATORY LIMITED

Company number 03805418

Date	Type	Description	View / Download
11 Sep 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 5,200	(6 pages)
19 Dec 2014	MISC	Section 519	(1 page)
04 Sep 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 5,200	(6 pages)
25 Mar 2014	MISC	Section 519	(1 page)
14 Mar 2014	AP01	Appointment of Miss Sharon Griffiths as a director	(2 pages)
13 Mar 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
06 Mar 2014	AP01	Appointment of Mr Jimmy Ray Smith as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mr Lester David Sparks as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Peter Surgenor as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Alan Ralph as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of John Bardsley as a director	(1 page)
05 Mar 2014	TM02	Termination of appointment of Michael Gannon as a secretary	(1 page)
05 Mar 2014	TM01	Termination of appointment of Sean Coyle as a director	(1 page)
21 Feb 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
06 Nov 2013	AP01	Appointment of Mr Sean Coyle as a director	(2 pages)
12 Aug 2013	AD01	Registered office address changed from Craig & Hayward Regents Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX England on 12 August 2013	(1 page)
12 Aug 2013	AD01	Registered office address changed from 7 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA on 12 August 2013	(1 page)
18 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 5,200	(7 pages)
22 May 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
11 Apr 2013	AP03	Appointment of Mr Michael Gannon as a secretary	(2 pages)
11 Apr 2013	TM02	Termination of appointment of Karen Geoghegan as a secretary	(1 page)
26 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(15 pages)
26 Jun 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
25 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(16 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)