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Dato Capital United Kingdom

Springborn Laboratories (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SPRINGBORN LABORATORIES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02787492
Record last updated Saturday, November 30, 2013 11:39:10 AM UTC
Official Address Iq Winnersh 530 Eskdale Road
There are 4 companies registered at this street
Postal Code RG415TS
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

SPRINGBORN LABORATORIES (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 4, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 19, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 12, 2013 Change of registered office address Change of registered office address
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2013 Resignation of one Secretary 2787... Resignation of one Secretary 2787...
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Memorandum of association Memorandum of association
Registry Feb 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 22, 2012 Change of name certificate Change of name certificate
Registry Feb 10, 2012 Change of name 10 Change of name 10
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director 2787... Resignation of one Director 2787...
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2011 Annual return Annual return
Registry Jul 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for director 2787... Change of particulars for director 2787...
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Financials May 18, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Registry Apr 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2009 Resignation of a director Resignation of a director
Registry Mar 10, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return Annual return
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Annual return Annual return
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Annual return Annual return
Registry Jan 2, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2002 Resignation of a director Resignation of a director
Financials Feb 27, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Registry Sep 20, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 2787... Declaration of satisfaction in full or in part of a mortgage or charge 2787...
Financials Apr 4, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Annual return Annual return
Registry Oct 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2000 Annual return Annual return
Financials Feb 18, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 1999 Appointment of a director Appointment of a director
Registry Jun 2, 1999 Resignation of a director Resignation of a director
Registry Jun 2, 1999 Resignation of a director 2787... Resignation of a director 2787...
Registry Jun 2, 1999 Appointment of a director Appointment of a director
Financials Mar 13, 1999 Annual accounts Annual accounts
Registry Mar 9, 1999 Annual return Annual return
Registry Jun 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 1998 Change of name certificate Change of name certificate
Registry Jun 17, 1998 Change of name certificate 2787... Change of name certificate 2787...
Registry Feb 24, 1998 Annual return Annual return
Financials Feb 19, 1998 Annual accounts Annual accounts
Registry Oct 26, 1997 Resignation of a secretary Resignation of a secretary
Financials Apr 3, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Annual return Annual return
Registry Aug 17, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 1996 Change of name certificate Change of name certificate
Registry Jul 18, 1996 Company name change Company name change
Registry Apr 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1996 Annual return Annual return
Financials Mar 5, 1996 Annual accounts Annual accounts
Registry May 12, 1995 Annual return Annual return
Registry May 10, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 10, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 10, 1995 Sub division of shares Sub division of shares
Registry Apr 10, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Feb 24, 1995 Annual accounts Annual accounts
Registry Apr 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1994 Annual return Annual return
Financials Mar 14, 1994 Annual accounts Annual accounts
Registry Oct 31, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Apr 6, 1993 Memorandum of association Memorandum of association
Registry Apr 6, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 11, 1993 Director resigned, new director appointed Director resigned, new director appointed

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