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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)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1999	363s	Return made up to 30/09/99; full list of members	View PDF Return made up to 30/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	CERTNM	Company name changed rec europe LIMITED\certificate issued on 12/08/99	View PDF Company name changed rec europe LIMITED\certificate issued on 12/08/99 - link opens in a new window - 2 pages (2 pages)
16 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
01 Oct 1998	363s	Return made up to 30/09/98; full list of members	View PDF Return made up to 30/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
22 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
22 Apr 1998	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 6 pages (6 pages)
15 Oct 1997	363s	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
11 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Sep 1996	363s	Return made up to 30/09/96; no change of members	View PDF Return made up to 30/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
15 May 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 6 pages (6 pages)
23 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Nov 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	363s	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Aug 1995	287	Registered office changed on 25/08/95 from: 12 aynsley court sandwich kent CT13 9DU	View PDF Registered office changed on 25/08/95 from: 12 aynsley court sandwich kent CT13 9DU - link opens in a new window - 1 page (1 page)
31 Jul 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
25 Oct 1994	363s	Return made up to 30/09/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/09/94; no change of members
15 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
17 Jun 1994	363s	Return made up to 28/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/04/94; no change of members
08 Mar 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1993
23 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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