EASEHOLM LABORATORIES LIMITED

Company number 01551717

Date	Type	Description	View / Download
07 May 2014	MR01	Registration of charge 015517170003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(9 pages)
24 Mar 2014	AP01	Appointment of Mrs Kathryn Midgley as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Kathryn Midgley as a director	(1 page)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
15 Oct 2013	MR01	Registration of charge 015517170002	(17 pages)
28 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
13 Jun 2013	TM01	Termination of appointment of Gordon Parkin as a director	(1 page)
13 Jun 2013	TM02	Termination of appointment of Barbara Parkin as a secretary	(1 page)
13 Jun 2013	TM01	Termination of appointment of Barbara Parkin as a director	(1 page)
13 Jun 2013	TM02	Termination of appointment of Barbara Parkin as a secretary	(1 page)
13 Jun 2013	AP01	Appointment of Mrs Kathryn Midgley as a director	(2 pages)
13 Jun 2013	AP03	Appointment of Mr Mark Ross Roberts as a secretary	(1 page)
13 Jun 2013	AP01	Appointment of Mr Mark Ross Roberts as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
19 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
15 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
04 Nov 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
04 Nov 2010	CH01	Director's details changed for Mr Gordon Parkin on 31 August 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Mrs Barbara Ann Parkin on 31 August 2010	(2 pages)
11 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
23 Mar 2010	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
12 Nov 2008	363s	Return made up to 31/08/08; no change of members	(7 pages)