- Company Overview for BIOCON (U.K.) LIMITED (01946623)
- Filing history for BIOCON (U.K.) LIMITED (01946623)
- People for BIOCON (U.K.) LIMITED (01946623)
- Charges for BIOCON (U.K.) LIMITED (01946623)
- More for BIOCON (U.K.) LIMITED (01946623)
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) |
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17 Mar 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
12 Mar 1993 | 287 |
Registered office changed on 12/03/93 from: c/o quest int.kennington road. Willesborough. Ashford. Kent. TN24 0LT.
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Request DocumentRegistered office changed on 12/03/93 from: c/o quest int.kennington road. Willesborough. Ashford. Kent. TN24 0LT. |
19 Jan 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
20 Jun 1992 | 363s |
Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members |
20 Jun 1992 | 363(287) |
Registered office changed on 20/06/92
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Request DocumentRegistered office changed on 20/06/92 |
20 Jun 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Aug 1991 | 363b | Return made up to 30/06/91; full list of members | |
19 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
13 Feb 1991 | AA |
Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989 |
13 Feb 1991 | 225(2) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
11 Dec 1990 | 287 |
Registered office changed on 11/12/90 from: upper moorend farm mamble nr. Kidderminster worcestershire, DY14 9JD
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Request DocumentRegistered office changed on 11/12/90 from: upper moorend farm mamble nr. Kidderminster worcestershire, DY14 9JD |
11 Dec 1990 | 363a |
Return made up to 07/11/90; no change of members
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Request DocumentReturn made up to 07/11/90; no change of members |
04 Dec 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Dec 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
25 Oct 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Sep 1989 | 287 |
Registered office changed on 07/09/89 from: moor farm eardiston tenbury county of hereford & worcester
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Request DocumentRegistered office changed on 07/09/89 from: moor farm eardiston tenbury county of hereford & worcester |
26 Jul 1989 | 363 |
Return made up to 30/06/89; no change of members
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Request DocumentReturn made up to 30/06/89; no change of members |
28 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Oct 1988 | 363 | Return made up to 08/07/88; full list of members | |
08 Aug 1988 | AA | Full accounts made up to 31 August 1987 | |
31 Mar 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08 |
20 Jul 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Jul 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |