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BIOLAB U.K. LIMITED

Company number 01972629

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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)
15 Dec 2010 AD01 Registered office address changed from , Unit 4 Andoversford Ind Estate, Andoversford, Cheltenham, Gloucestershire, GL54 4LB on 15 December 2010
19 Oct 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
30 Jun 2010 TM01 Termination of appointment of Bernd Rothfuss as a director
30 Jun 2010 AP01 Appointment of Mr Daniel Ricard as a director
28 Jan 2010 TM01 Termination of appointment of Jaimes Sher as a director
08 Jan 2010 CH01 Director's details changed for Jurgen Alexander Konig on 22 December 2009
24 Dec 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 10/08/09; full list of members
26 Aug 2008 363a Return made up to 10/08/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 288a Director appointed jaimes sher
27 Dec 2007 AA Full accounts made up to 31 December 2006
18 Dec 2007 288b Director resigned
16 Oct 2007 288b Director resigned
06 Sep 2007 363a Return made up to 10/08/07; full list of members
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 363a Return made up to 10/08/06; full list of members
26 Oct 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 363a Return made up to 10/08/05; full list of members
08 Dec 2004 403b Declaration of mortgage charge released/ceased