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BIOTAL LIMITED

Company number 02642871

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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)
07 Apr 2009 288a Director appointed timothy hugo pollock
06 Nov 2008 363s Return made up to 04/09/08; no change of members
16 May 2008 AA Accounts for a dormant company made up to 26 January 2008
24 Sep 2007 363s Return made up to 04/09/07; no change of members
01 Jun 2007 AA Total exemption full accounts made up to 27 January 2007
14 Feb 2007 363s Return made up to 04/09/06; full list of members
10 Feb 2007 363s Return made up to 04/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2007 363s Return made up to 04/09/04; full list of members
29 Jan 2007 363s Return made up to 04/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2006 AA Accounts for a dormant company made up to 28 January 2006
01 Dec 2005 AA Accounts for a dormant company made up to 29 January 2005
03 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
03 Mar 2004 AA Full accounts made up to 31 January 2003
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 288b Director resigned
13 Nov 2003 244 Delivery ext'd 3 mth 31/01/03
19 Jun 2003 395 Particulars of mortgage/charge
29 Apr 2003 363s Return made up to 04/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 403a Declaration of satisfaction of mortgage/charge
11 Mar 2003 AUD Auditor's resignation
05 Mar 2003 AA Full accounts made up to 31 January 2002
29 Nov 2002 244 Delivery ext'd 3 mth 31/01/02
21 Feb 2002 287 Registered office changed on 21/02/02 from: 5 chiltern close, cardiff industrial park, cardiff, CF14 5DL
21 Feb 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288a New director appointed