- Company Overview for BIOCARE LIMITED (01948434)
- Filing history for BIOCARE LIMITED (01948434)
- People for BIOCARE LIMITED (01948434)
- Charges for BIOCARE LIMITED (01948434)
- More for BIOCARE LIMITED (01948434)
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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19 Jul 2005 | 363a | Return made up to 28/08/04; full list of members; amend | |
28 Jun 2005 | 363a | Return made up to 28/08/03; full list of members; amend | |
20 Jun 2005 | MISC | ML28 to remove order of court | |
11 Jun 2005 | OC | Rectification of reg of members | |
13 May 2005 | 288c | Director's particulars changed | |
14 Apr 2005 | 288c | Director's particulars changed | |
01 Nov 2004 | AA | Accounts for a medium company made up to 31 December 2003 | |
01 Oct 2004 | 363s | Return made up to 28/08/04; full list of members | |
27 Feb 2004 | 288c | Director's particulars changed | |
27 Feb 2004 | 288c | Director's particulars changed | |
27 Feb 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
18 Nov 2003 | 363a | Return made up to 28/08/03; full list of members | |
18 Nov 2003 | 363(353) |
Location of register of members address changed
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18 Nov 2003 | 363(190) |
Location of debenture register address changed
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04 Nov 2003 | AA | Accounts for a medium company made up to 31 December 2002 | |
23 Jun 2003 | 288c | Director's particulars changed | |
31 Oct 2002 | AA | Accounts for a medium company made up to 31 December 2001 | |
27 Sep 2002 | 363a | Return made up to 28/08/02; full list of members | |
11 Jan 2002 | 288c | Director's particulars changed | |
11 Jan 2002 | 288c | Director's particulars changed | |
14 Nov 2001 | 288a | New director appointed | |
06 Nov 2001 | 169 | £ ic 100/90 26/10/01 £ sr 10@1=10 | |
01 Nov 2001 | 288b | Secretary resigned;director resigned | |
01 Nov 2001 | 288a | New secretary appointed | |
31 Oct 2001 | RESOLUTIONS |
Resolutions
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