LABORATORY OF REGIONAL SERVICES LTD

Company Documents

DateDescription
02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/05/146 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCKENZIE SPENCE / 14/04/2014

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06/05/146 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCKENZIE SPENCE / 14/04/2013

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23/04/1323 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/04/1227 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/04/1020 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA SAVOSTINA / 15/04/2010

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/04/0930 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/05/0821 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0713 June 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/05/065 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 COMPANY NAME CHANGED
LABORATORY OF REGIONAL GEODYNAMI
C SERVICES LTD.
CERTIFICATE ISSUED ON 08/02/06

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/04/0522 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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12/08/0412 August 2004 COMPANY NAME CHANGED
ECLAT LIMITED
CERTIFICATE ISSUED ON 12/08/04

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11/08/0411 August 2004 DIRECTOR RESIGNED

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11/08/0411 August 2004 SECRETARY RESIGNED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 NEW SECRETARY APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW

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15/07/0415 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/04/0315 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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