BIOCARE LIMITED

Company number 01948434

Date	Type	Description	View / Download
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
27 Jan 2010	TM01	Termination of appointment of Karen White as a director	(1 page)
06 Oct 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(4 pages)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
06 Jul 2009	288b	Appointment terminated director bryan llewellyn	(1 page)
09 Feb 2009	288b	Appointment terminated director sharon stirling	(1 page)
09 Feb 2009	288b	Appointment terminated director michael toxvaerd	(1 page)
09 Feb 2009	288b	Appointment terminated director mark ward	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
17 Oct 2008	363a	Return made up to 28/08/08; full list of members	(6 pages)
09 Sep 2008	288a	Director appointed mr bryan roland llewellyn	(1 page)
01 Sep 2008	288b	Appointment terminated director salvatore gatto	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from lakeside 180 lifford lane kings norton birmingham west midlands B30 3NU	(1 page)
08 Jul 2008	288a	Director appointed mr raymond john myers	(1 page)
18 Sep 2007	363a	Return made up to 28/08/07; full list of members	(3 pages)
16 May 2007	288a	New director appointed	(1 page)
03 Apr 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re deeds loan agreement 23/01/07	(2 pages)
01 Dec 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
16 Oct 2006	288a	New director appointed	(1 page)
16 Oct 2006	288a	New director appointed	(1 page)
16 Oct 2006	288a	New director appointed	(1 page)
14 Sep 2006	363a	Return made up to 28/08/06; full list of members	(3 pages)
06 Mar 2006	288a	New secretary appointed	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)