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BIOCON (U.K.) LIMITED

Company number 01946623

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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)
17 Mar 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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