CANSFORD LABORATORIES LIMITED

Company number 07466011

Date	Type	Description	View / Download
23 Dec 2016	CH01	Director's details changed for Andrew Meyrick on 1 December 2015	(3 pages)
23 Dec 2016	CH01	Director's details changed for Dr Lolita Margareta Tsanaclis on 1 December 2015	(3 pages)
26 Feb 2016	AD01	Registered office address changed from , Cottage Farm, Michaelston Le Pit Dinas Powys, Mid Glamorgan, CF64 4HE to 1a Pentwyn Business Centre Wharfdale Road Cardiff CF23 7HB on 26 February 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 150,000 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2017.	(11 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 9	(9 pages)
29 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 9	(9 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 Nov 2013	AD01	Registered office address changed from , Cambrian Complex Ystrad Road, Fforestfach, Swansea, West Glamorgan, SA5 4HJ, Wales on 13 November 2013	(1 page)
13 Nov 2013	TM02	Termination of appointment of Daniel Perrin as a secretary	(1 page)
06 Sep 2013	SH06	Cancellation of shares. Statement of capital on 6 September 2013 GBP 9.00	(7 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Sep 2013	SH03	Purchase of own shares.	(3 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 12.00	(9 pages)
08 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 22/06/2017.	(10 pages)
08 Jan 2013	AD01	Registered office address changed from , C/O Atkinson Lewis Accountancy, Cambrian Complex Ystrad Road, Fforestfach, Swansea, West Glamorgan, SA5 4HJ, Wales on 8 January 2013	(1 page)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
13 Jun 2012	AA01	Current accounting period shortened from 31 March 2012 to 31 March 2011	(3 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Mar 2012	AP01	Appointment of Andrew Meyrick as a director	(3 pages)
14 Mar 2012	AP01	Appointment of James Nutt as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Dr Lolita Margareta Tsanaclis as a director	(3 pages)
14 Mar 2012	AP01	Appointment of Kim Bagley as a director	(3 pages)