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BIOCARE LIMITED

Company number 01948434

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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)
12 Sep 2001 363s Return made up to 28/08/01; full list of members
13 Jul 2001 AA Accounts for a medium company made up to 31 December 2000
15 Feb 2001 288b Director resigned
15 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
01 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Dec 1999 288a New director appointed
02 Nov 1999 AA Accounts for a medium company made up to 31 December 1998
13 Sep 1999 363a Return made up to 28/08/99; full list of members
16 Aug 1999 287 Registered office changed on 16/08/99 from: westminster house 188/190 stratford road shirley solihull west midlands
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
27 Aug 1998 363a Return made up to 28/08/98; no change of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Sep 1997 363a Return made up to 28/08/97; no change of members
19 Sep 1997 363a Return made up to 28/08/96; full list of members; amend
19 Sep 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Sep 1997 353 Location of register of members
19 Sep 1997 325 Location of register of directors' interests
04 Feb 1997 288b Director resigned
07 Nov 1996 363a Return made up to 28/08/96; no change of members
18 Sep 1996 288 New director appointed
02 Aug 1996 288 Director resigned
23 Jul 1996 288 Director resigned
09 Jul 1996 AA Accounts for a small company made up to 31 December 1995
27 Jun 1996 288 New director appointed
22 May 1996 288 Director's particulars changed