LABMIS (UK) LIMITED

Company Documents

DateDescription
21/01/1521 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/02/145 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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06/03/136 March 2013 Annual return made up to 12 January 2013 with full list of shareholders

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/01/1217 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/02/1111 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/02/1023 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
1 LONDON ROAD
IPSWICH
SUFFOLK IP1 2HA

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/01/0715 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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18/04/0618 April 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/08/0531 August 2005 COMPANY NAME CHANGED
PORTLAND DRIVER HIRE LIMITED
CERTIFICATE ISSUED ON 31/08/05

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21/07/0521 July 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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07/07/057 July 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 SECRETARY RESIGNED

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22/04/0522 April 2005 DIRECTOR RESIGNED

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22/04/0522 April 2005 NEW SECRETARY APPOINTED

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/06/043 June 2004 VARYING SHARE RIGHTS AND NAMES

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12/01/0412 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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