BIO-METRICS (U.K.) LIMITED

Company number 02483713

Date	Type	Description	View / Download
22 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2007	(112 pages)
21 Jan 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
06 Mar 2008	363a	Return made up to 21/01/08; full list of members	(4 pages)
05 Mar 2008	353	Location of register of members	(1 page)
05 Mar 2008	190	Location of debenture register	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
02 Apr 2007	363a	Return made up to 21/01/07; full list of members	(3 pages)
02 Apr 2007	288c	Secretary's particulars changed	(1 page)
30 Mar 2006	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
16 Mar 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
16 Mar 2006	287	Registered office changed on 16/03/06 from: bio-rad house maylands avenue hemel hempstead herts, HP2 7TD	(1 page)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
01 Sep 2005	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
09 Apr 2005	363s	Return made up to 21/01/05; full list of members	(7 pages)
24 Nov 2004	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
04 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
02 Feb 2004	363s	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
28 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)

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