HORSERACING FORENSICS LABORATORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1418 March 2014 | APPLICATION FOR STRIKING-OFF |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON BIGGART CAMERON / 27/08/2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BIGGART CAMERON / 27/08/2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM NEWMARKET ROAD FORDHAM CAMBRIDGESHIRE CB7 5WW |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ROGER LEONARD BURDETT |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND COWAN |
| 29/07/1029 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual return made up to 12 May 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | FACILITIES AGREEMENT 21/08/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | COMPANY NAME CHANGED GR MICRO PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/04/09 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MR GORDON BIGGART CAMERON |
| 17/10/0817 October 2008 | SECRETARY RESIGNED ELIZABETH DANT |
| 02/09/082 September 2008 | DIRECTOR'S PARTICULARS DESMOND COWAN |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/08/085 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/084 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0812 June 2008 | SECRETARY APPOINTED ELIZABETH KAREN DANT |
| 06/06/086 June 2008 | SECRETARY RESIGNED NICHOLAS BURROUGHS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED GORDON BIGGART CAMERON |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0818 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0818 February 2008 | APPROVE DOCUMENTS 07/02/08 |
| 18/02/0818 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7-9 WILLIAM ROAD LONDON NW1 3ER |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0710 October 2007 | SECURITY AGREEMENR 11/09/07 |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | AUDITOR'S RESIGNATION |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 22/05/0622 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | COMPANY NAME CHANGED EXTRALAND LIMITED CERTIFICATE ISSUED ON 08/06/03 |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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