TELEDYNE LABTECH LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewAccounts for a small company made up to 2024-12-29

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11/02/2511 February 2025 Satisfaction of charge 2 in full

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09/10/249 October 2024 Confirmation statement made on 2024-10-05 with no updates

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17/06/2417 June 2024 Accounts for a dormant company made up to 2023-12-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-05 with no updates

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14/06/2314 June 2023 Accounts for a dormant company made up to 2023-01-01

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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19/10/2119 October 2021 Termination of appointment of Aldo Pichelli as a director on 2021-10-15

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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13/02/1913 February 2019 DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MATHER

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/11/1717 November 2017 APPOINTMENT TERMINATED, SECRETARY DAVID MATHER

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17/11/1717 November 2017 SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/08/1730 August 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM AVIATION HOUSE THE LODGE HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX UB7 0LQ

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04/05/174 May 2017 DIRECTOR APPOINTED MR DAVID ALEXANDER RUSSELL MATHER

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY HARRY BARNSHAW

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03/05/173 May 2017 SECRETARY APPOINTED DAVID ALEXANDER RUSSELL MATHER

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR HARRY BARNSHAW

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/11/1524 November 2015 AUDITOR'S RESIGNATION

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23/11/1523 November 2015 AUDITOR'S RESIGNATION

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19/10/1519 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/11/1417 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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17/09/1417 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/10/1323 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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12/07/1312 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/10/1215 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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11/09/1211 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/10/1117 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/10/1117 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/10/1117 October 2011 SAIL ADDRESS CREATED

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17/10/1117 October 2011 SAIL ADDRESS CREATED

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17/10/1117 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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17/10/1117 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/08/114 August 2011 Annual return made up to 5 October 2010 with full list of shareholders

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04/08/114 August 2011 Annual return made up to 5 October 2010 with full list of shareholders

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM P.O. BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM P.O. BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR

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01/11/101 November 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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01/11/101 November 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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27/08/1027 August 2010 APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE

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27/08/1027 August 2010 APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE

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27/08/1027 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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27/08/1027 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/08/1023 August 2010 COMPANY NAME CHANGED LABTECH LIMITED CERTIFICATE ISSUED ON 23/08/10

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23/08/1023 August 2010 DIRECTOR APPOINTED ALDO PICHELLI

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23/08/1023 August 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS

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23/08/1023 August 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS

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23/08/1023 August 2010 DIRECTOR APPOINTED ROBERT MEHRABIAN

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23/08/1023 August 2010 DIRECTOR APPOINTED HARRY THOMAS BARNSHAW

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23/08/1023 August 2010 DIRECTOR APPOINTED ALDO PICHELLI

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23/08/1023 August 2010 DIRECTOR APPOINTED ROBERT MEHRABIAN

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23/08/1023 August 2010 SECRETARY APPOINTED HARRY THOMAS BARNSHAW

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23/08/1023 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1023 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1023 August 2010 DIRECTOR APPOINTED HARRY THOMAS BARNSHAW

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23/08/1023 August 2010 SECRETARY APPOINTED HARRY THOMAS BARNSHAW

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23/08/1023 August 2010 COMPANY NAME CHANGED LABTECH LIMITED CERTIFICATE ISSUED ON 23/08/10

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN MAZONAS

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN MAZONAS

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01/12/091 December 2009 DIRECTOR APPOINTED MRS ADELE MACLACHAN

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01/12/091 December 2009 DIRECTOR APPOINTED MRS ADELE MACLACHAN

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MARSHALL / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN ROBERT MAZONAS / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN ROBERT MAZONAS / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILSON / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MARSHALL / 01/10/2009

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29/10/0929 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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29/10/0929 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILSON / 01/10/2009

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23/09/0923 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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23/09/0923 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT LOWTHER

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT LOWTHER

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23/10/0823 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/09/0811 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/10/0722 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 AUDITOR'S RESIGNATION

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30/08/0730 August 2007 AUDITOR'S RESIGNATION

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22/08/0722 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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23/10/0623 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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05/12/055 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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05/12/055 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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01/11/051 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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23/08/0423 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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24/10/0324 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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08/01/038 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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08/01/038 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 DIRECTOR'S PARTICULARS CHANGED

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27/02/0227 February 2002 DIRECTOR'S PARTICULARS CHANGED

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10/01/0210 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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10/01/0210 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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11/10/0111 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 NEW SECRETARY APPOINTED

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13/07/0113 July 2001 NEW SECRETARY APPOINTED

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06/07/016 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/016 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0119 March 2001 ADOPT ARTICLES 06/03/01

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19/03/0119 March 2001 ADOPT ARTICLES 06/03/01

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14/03/0114 March 2001 DIRECTOR RESIGNED

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14/03/0114 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0113 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/10/0017 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/01/0010 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/12/998 December 1999 DIRECTOR RESIGNED

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08/12/998 December 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 DIRECTOR RESIGNED

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13/09/9913 September 1999 DIRECTOR RESIGNED

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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27/08/9927 August 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/11/983 November 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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03/11/983 November 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/987 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 DIRECTOR'S PARTICULARS CHANGED

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16/12/9716 December 1997 DIRECTOR'S PARTICULARS CHANGED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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26/10/9726 October 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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17/03/9717 March 1997 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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14/02/9714 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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14/02/9714 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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26/10/9626 October 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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06/08/966 August 1996 DIRECTOR'S PARTICULARS CHANGED

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06/08/966 August 1996 DIRECTOR'S PARTICULARS CHANGED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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09/06/969 June 1996 DIRECTOR RESIGNED

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09/06/969 June 1996 DIRECTOR RESIGNED

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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26/10/9526 October 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS

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27/01/9527 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 DIRECTOR RESIGNED

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27/10/9427 October 1994 REGISTERED OFFICE CHANGED ON 27/10/94 FROM: SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TR

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20/10/9420 October 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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10/06/9410 June 1994 NEW DIRECTOR APPOINTED

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10/06/9410 June 1994 NEW DIRECTOR APPOINTED

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15/02/9415 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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13/12/9313 December 1993 DIRECTOR RESIGNED

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23/11/9323 November 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 S386 DISP APP AUDS 19/10/93

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23/09/9323 September 1993 DIRECTOR'S PARTICULARS CHANGED

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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06/11/926 November 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS

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28/10/9228 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/9213 April 1992 NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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02/12/912 December 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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26/09/9126 September 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/9123 May 1991 DIRECTOR RESIGNED

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11/04/9111 April 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04

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11/04/9111 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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12/03/9112 March 1991 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/9025 April 1990 REGISTERED OFFICE CHANGED ON 25/04/90 FROM: PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE POWYS LD8 2UF

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05/03/905 March 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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24/08/8924 August 1989 RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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13/12/8813 December 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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09/03/889 March 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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20/01/8820 January 1988 REMOVAL OF AUDS 060188

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15/04/8715 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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15/04/8715 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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