LAB COMPANION LIMITED

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Company Documents

DateDescription
20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHAN DUFFY / 24/10/2013

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13/10/1413 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/10/132 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055763850001

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/10/122 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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18/08/1118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/11/1012 November 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDLINE SCIENTIFIC LIMITED / 28/09/2010

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12/11/1012 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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12/11/1012 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDLINE SCIENTIFIC LIMITED / 28/09/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/10/0923 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/10/0824 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MEDLINE SCIENTIFIC LIMITED / 01/11/2007

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24/10/0824 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
UNIT 33, MONUMENT BUSINESS PARK
CHALGROVE
OXFORDSHIRE
OX44 7RW

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19/11/0719 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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