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BIOENHANCEMENTS LIMITED

Company number 02902677

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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)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
06 May 2008	123	Nc inc already adjusted 11/03/08	View PDF Nc inc already adjusted 11/03/08 - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Oct 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: cels bioscience centre international centre for life times square newcastle upon tyne NE1 4EP	View PDF Registered office changed on 30/10/06 from: cels bioscience centre international centre for life times square newcastle upon tyne NE1 4EP - link opens in a new window - 1 page (1 page)
06 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 3 pages (3 pages)
24 Apr 2006	363s	Return made up to 25/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/04/06 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 25/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/04/06 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 7 pages (7 pages)
24 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
21 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	225	Accounting reference date shortened from 31/07/05 to 30/11/04	View PDF Accounting reference date shortened from 31/07/05 to 30/11/04 - link opens in a new window - 1 page (1 page)
08 Apr 2005	363s	Return made up to 25/02/05; full list of members	View PDF Return made up to 25/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
29 Mar 2004	363s	Return made up to 25/02/04; full list of members	View PDF Return made up to 25/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2003	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
22 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 7 pages (7 pages)
17 Mar 2003	363s	Return made up to 25/02/03; full list of members	View PDF Return made up to 25/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 7 pages (7 pages)
07 Mar 2002	363s	Return made up to 25/02/02; full list of members	View PDF Return made up to 25/02/02; full list of members - link opens in a new window - 6 pages (6 pages)

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