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LONZA BIOLOGICS INTERNATIONAL LIMITED

Company number 02768318

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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)
28 Dec 2006 363s Return made up to 26/11/06; full list of members
01 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Feb 2006 363s Return made up to 26/11/05; full list of members
29 Sep 2005 288a New director appointed
20 Sep 2005 288b Director resigned
02 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Dec 2004 363s Return made up to 26/11/04; full list of members
19 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2003 363s Return made up to 26/11/03; full list of members
23 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Sep 2003 288b Secretary resigned
15 Sep 2003 288a New secretary appointed
15 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec resignation 31/07/03
08 Jun 2003 287 Registered office changed on 08/06/03 from: 228 bath road slough berkshire SL1 4DY
17 Dec 2002 363s Return made up to 26/11/02; full list of members
22 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Dec 2001 288a New director appointed
27 Dec 2001 288b Director resigned
27 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Mar 2001 288b Secretary resigned
05 Jan 2001 363s Return made up to 26/11/00; full list of members
03 Oct 2000 288a New director appointed
28 Sep 2000 288a New director appointed