OMNILABS TRUST LABORATORIES LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WILKS / 22/06/2015 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN STEPHEN GOLDSCHMIDT / 30/01/2015 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 19/08/1119 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOSEPH ALEXANDER / 08/12/2010 |
| 23/07/1023 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 58 WIMPOLE STREET LONDON W1G 8LQ |
| 20/05/0420 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0330 October 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 17/07/0317 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/07/0230 July 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 30/07/0230 July 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/07/0230 July 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 25/04/0225 April 2002 | AUDITOR'S RESIGNATION |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | COMPANY NAME CHANGED UNILABS TRUST LABORATORIES LIMIT ED CERTIFICATE ISSUED ON 21/01/02 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 10/12/0110 December 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/12/0110 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/014 December 2001 | AUDITOR'S RESIGNATION |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: BEWLAY HOUSE 32 JAMESTOWN ROAD CAMDEN LONDON NW1 7BY |
| 12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | ALTER MEM AND ARTS 30/06/98 |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 03/02/963 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | S252 DISP LAYING ACC 08/02/95 |
| 09/08/959 August 1995 | S386 DISP APP AUDS 08/02/95 |
| 09/08/959 August 1995 | ALTER MEM AND ARTS 08/02/95 |
| 09/08/959 August 1995 | S366A DISP HOLDING AGM 08/02/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | ALTER MEM AND ARTS 09/08/94 |
| 22/08/9422 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9415 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 15/08/9415 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 09/08/949 August 1994 | COMPANY NAME CHANGED FALLONITE LIMITED CERTIFICATE ISSUED ON 09/08/94 |
| 11/07/9411 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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