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BIOGENE LIMITED

Company number 02800327

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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)
10 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
15 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
18 Apr 2011 CH03 Secretary's details changed for Beverley Nazareth on 13 April 2011
10 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Nelson Nazareth on 1 March 2010
21 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2009 363a Return made up to 17/03/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Mar 2008 363a Return made up to 17/03/08; full list of members
18 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
12 May 2007 395 Particulars of mortgage/charge
16 Apr 2007 363a Return made up to 17/03/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Jun 2006 363a Return made up to 17/03/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Jun 2005 395 Particulars of mortgage/charge
21 Apr 2005 363s Return made up to 17/03/05; full list of members
21 Mar 2005 AA Accounts for a small company made up to 30 April 2004
09 Jun 2004 363s Return made up to 17/03/04; full list of members
20 Apr 2004 395 Particulars of mortgage/charge
16 Mar 2004 88(2)R Ad 02/01/04--------- £ si 77000@1=77000 £ ic 388000/465000