LABMED SPECIALIST RECRUITMENT LIMITED

Company number 04662809

Date	Type	Description	View / Download
25 Sep 2017	AP03	Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Richard Anthony Mcbride as a director on 19 September 2017	(1 page)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
21 Aug 2017	AP01	Appointment of Mr Thomas Christopher Richards as a director on 8 August 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(4 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 Aug 2015	MA	Memorandum and Articles of Association	(12 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	(4 pages)
12 Jan 2015	AP03	Appointment of Mr Richard Anthony Mcbride as a secretary on 3 December 2014	(2 pages)
11 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Dec 2014	TM01	Termination of appointment of a director	(1 page)
03 Dec 2014	TM02	Termination of appointment of Martin Richard Harris as a secretary on 28 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Graham Gough as a director on 28 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Martin Richard Harris as a director on 28 October 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Richard Anthony Mcbride as a director on 28 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Richard Paul Thomas Macmillan as a director on 28 November 2014	(2 pages)
01 Dec 2014	AD01	Registered office address changed from Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL to Caledonia House No. 223 Pentonville Road London N1 9NG on 1 December 2014	(1 page)
19 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(6 pages)
13 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(5 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(6 pages)
19 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)