LABCAIRE SYSTEMS LIMITED
Company number 02683459 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | SECT 519 | View document |
| 11 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 14 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BOSCH | View document |
| 16 Apr 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 175 KENN ROAD CLEVEDON NORTH SOMERSET BS21 6LH | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY T BOSCH / 21/06/2011 · 2 pages | View document |
| 21 Jun 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Mar 2011 | SECRETARY APPOINTED MR COLIN LEAK | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BEE | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, SECRETARY ARTHUR JONES | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BEE / 15/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Oct 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED GREGORY TODD BOSCH | View document |
| 27 Aug 2009 | DIRECTOR APPOINTED DANIEL JOHN BEE | View document |
| 27 Aug 2009 | SECRETARY APPOINTED ARTHUR ROBERT JONES | View document |
| 26 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ZAREMBA | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCMANUS JR | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JOANNA LEA-JONES | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Feb 2009 | SECRETARY APPOINTED MISS JOANNA LEA-JONES | View document |
| 9 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR AND SECRETARY RESIGNED GRAHAM KEAR · 1 page | View document |
| 2 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MR NEIL THOMAS BLEWITT · 1 page | View document |
| 29 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | NC INC ALREADY ADJUSTED 21/05/92 | View document |
| 5 Aug 2005 | � NC 500000/1000000 21/0 | View document |
| 14 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: G OFFICE CHANGED 18/04/99 UNIT 15 HITHER GREEN CLEVEDON SOMERSET BS21 6XU | View document |
| 5 Mar 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 22 Jan 1999 | DIRECTOR RESIGNED | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 30 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 3 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1995 | DIRECTOR RESIGNED | View document |
| 20 Feb 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Mar 1994 | DIRECTOR RESIGNED | View document |
| 10 Mar 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 May 1993 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS | View document |
| 21 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 28 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1992 | ADOPT MEM AND ARTS 21/05/92 | View document |
| 23 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: G OFFICE CHANGED 27/04/92 QUEEN ANNE HOUSE 69/71 QUEEN SQUARE BRISTOL AVON BS1 4JP | View document |
| 11 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | SECRETARY RESIGNED | View document |
| 3 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |