BIOCARE LIMITED

Company number 01948434

Date	Type	Description	View / Download
20 May 2014	MR01	Registration of charge 019484340007	(8 pages)
16 May 2014	MR04	Satisfaction of charge 4 in full	(6 pages)
16 May 2014	MR04	Satisfaction of charge 5 in full	(12 pages)
16 May 2014	MR04	Satisfaction of charge 019484340006 in full	(4 pages)
27 Nov 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
18 Oct 2013	AP01	Appointment of Mrs Lauren Margaret O'brien as a director	(2 pages)
30 Sep 2013	MR01	Registration of charge 019484340006 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(47 pages)
02 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 90	(4 pages)
02 Sep 2013	CH01	Director's details changed for Mr James Stewart Mceuen on 2 September 2013	(2 pages)
23 Apr 2013	CH01	Director's details changed for Emma Louise Ellis on 22 April 2013	(2 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
26 Sep 2012	AP03	Appointment of Mr James David Amery as a secretary	(1 page)
26 Sep 2012	AP01	Appointment of Mr James David Amery as a director	(2 pages)
24 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(4 pages)
14 Aug 2012	TM02	Termination of appointment of Robin Hilton as a secretary	(1 page)
14 Aug 2012	TM01	Termination of appointment of Robin Hilton as a director	(1 page)
03 Jan 2012	CH01	Director's details changed for Emma Louise Ellis on 31 December 2011	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Raymond Myers as a director	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(30 pages)
08 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(7 pages)
08 Sep 2011	CH01	Director's details changed for Mr Raymond John Myers on 1 January 2011	(2 pages)
08 Feb 2011	CH01	Director's details changed for Mr Raymond John Myers on 4 February 2011	(3 pages)
17 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
09 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(7 pages)