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BIO-RAD ABD SEROTEC LTD

Company number 01604642

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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)
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 288a Director appointed dr andrew charles lang
30 Jul 2008 288b Appointment terminated director timothy bernard
28 Jul 2008 363s Return made up to 18/04/08; no change of members
20 Feb 2008 363s Return made up to 18/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2008 288b Director resigned
22 Jan 2008 AA Full accounts made up to 31 December 2006
21 Dec 2007 288a New secretary appointed
21 Dec 2007 288b Secretary resigned;director resigned
14 Feb 2007 AA Full accounts made up to 31 December 2005
02 Jan 2007 CERTNM Company name changed serotec LIMITED\certificate issued on 02/01/07
08 Jun 2006 363s Return made up to 18/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006 287 Registered office changed on 30/03/06 from: 22 bankside station approach kidlington oxfordshire OX5 1JE
09 Mar 2006 288a New director appointed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New secretary appointed
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
09 Feb 2006 287 Registered office changed on 09/02/06 from: greyfriars court paradise square oxford OX1 1BE
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288b Director resigned