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AUTHENTIX LIMITED

Company number 00637839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363s Return made up to 17/03/07; full list of members
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 AA Full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 17/03/06; full list of members
23 May 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 17/03/05; full list of members
18 Jan 2005 395 Particulars of mortgage/charge
15 Jun 2004 363s Return made up to 17/03/04; full list of members
15 Jun 2004 AA Full accounts made up to 31 December 2003
12 Jan 2004 CERTNM Company name changed biocode LIMITED\certificate issued on 12/01/04
08 Dec 2003 288a New director appointed
28 Nov 2003 288b Director resigned
28 Nov 2003 288b Director resigned
28 Nov 2003 288a New director appointed
10 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 May 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 363s Return made up to 17/03/03; full list of members
18 Mar 2003 288b Director resigned
21 Oct 2002 AA Full accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 12/04/02; full list of members