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BIO-PRODUCTIONS LIMITED

Company number 02886125

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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)
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Anne James on 30 April 2010
06 May 2010 CH01 Director's details changed for Michael Peter James on 30 April 2010
12 Apr 2010 TM01 Termination of appointment of Dudley Messenger as a director
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
17 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 288c Director's change of particulars / dudley messenger / 12/05/2009
12 May 2009 363a Return made up to 30/04/09; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
06 May 2008 363a Return made up to 30/04/08; full list of members
06 May 2008 288c Director's change of particulars / dudley messenger / 28/04/2008
23 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
03 Sep 2007 287 Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF
30 May 2007 363a Return made up to 30/04/07; full list of members
30 May 2007 288c Director's particulars changed
20 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
10 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2005 AA Total exemption full accounts made up to 30 April 2005
09 May 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2005 AA Accounts for a small company made up to 30 April 2004
10 Dec 2004 88(2)R Ad 05/11/04--------- £ si 200000@1=200000 £ ic 100/200100
10 Dec 2004 123 Nc inc already adjusted 05/11/04
10 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 363s Return made up to 30/04/04; full list of members