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BIOPHARMA PROCESS SYSTEMS LIMITED

Company number 02337313

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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)
22 Sep 2005 288c Secretary's particulars changed;director's particulars changed
22 Sep 2005 288c Secretary's particulars changed;director's particulars changed
22 Sep 2005 288c Director's particulars changed
28 Apr 2005 363s Return made up to 22/04/05; full list of members
13 Apr 2005 AA Accounts for a small company made up to 31 December 2004
04 May 2004 AA Accounts for a small company made up to 31 December 2003
28 Apr 2004 363s Return made up to 22/04/04; full list of members
16 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/05/03
22 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
24 May 2002 363s Return made up to 08/05/02; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/02
07 May 2002 AA Accounts for a small company made up to 31 December 2001
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
21 May 2001 363s Return made up to 08/05/01; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2000 88(2)R Ad 01/11/99-30/11/99 £ si 284@1
13 Jun 2000 363s Return made up to 21/05/00; full list of members
13 Jun 2000 123 Nc inc already adjusted 06/07/99
16 Apr 2000 AA Accounts for a small company made up to 31 December 1999
25 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1999 123 £ nc 10000/100000 06/07/99
06 Jun 1999 363s Return made up to 21/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 May 1999 AA Accounts for a small company made up to 31 December 1998
26 Jul 1998 AA Accounts for a small company made up to 31 December 1997
11 Jun 1998 363s Return made up to 21/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1997 363s Return made up to 21/05/97; full list of members