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BIOZONE LTD

Company number 02710160

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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)
21 May 2007 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2007 363s Return made up to 30/09/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2004
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2003
20 Apr 2006 288c Director's particulars changed
08 Dec 2005 363s Return made up to 30/09/05; full list of members
  • 363(287) ‐ Registered office changed on 08/12/05
08 Dec 2005 288b Secretary resigned;director resigned
08 Dec 2005 288a New secretary appointed;new director appointed
12 Oct 2004 363s Return made up to 30/09/04; full list of members
09 Mar 2004 395 Particulars of mortgage/charge
16 Dec 2003 123 Nc inc already adjusted 10/06/02
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003 88(2)R Ad 14/06/02--------- £ si 81998@1
03 Nov 2003 363s Return made up to 30/09/03; full list of members
03 Nov 2003 288b Director resigned
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
08 Jan 2003 288b Director resigned
28 Nov 2002 363s Return made up to 30/09/02; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
06 Jun 2002 88(2)R Ad 14/01/02--------- £ si 40000@1=40000 £ ic 2/40002
28 Oct 2001 363s Return made up to 30/09/01; full list of members
11 Oct 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
09 Nov 2000 AA Full accounts made up to 30 September 1999
09 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 09/10/00