BIOMEDICAL LABORATORIES LIMITED

Company Documents

DateDescription
31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/03/1423 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/03/1321 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/03/1213 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/04/1119 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/04/104 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL SZYMANSKI / 06/03/2010

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/03/0923 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL SZYMANSKI / 31/12/2008

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23/03/0923 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SZYMANSKI / 31/12/2008

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/06/085 June 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/09/0728 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06

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20/03/0720 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 S366A DISP HOLDING AGM 05/03/04

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14/02/0414 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/03/0211 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: G OFFICE CHANGED 11/03/02 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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