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H.T. BIOSCIENCE LIMITED

Company number 02919792

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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)
20 May 2003 AA Total exemption small company accounts made up to 31 December 2002
12 May 2003 363s Return made up to 18/04/03; full list of members
01 May 2002 363s Return made up to 18/04/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Apr 2001 363s Return made up to 18/04/01; full list of members
09 Apr 2001 AA Accounts for a small company made up to 31 December 2000
21 Apr 2000 363s Return made up to 18/04/00; full list of members
11 Apr 2000 AA Accounts for a small company made up to 31 December 1999
26 May 1999 AA Accounts for a small company made up to 31 December 1998
19 Apr 1999 363s Return made up to 18/04/99; no change of members
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 Apr 1998 363s Return made up to 18/04/98; full list of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Apr 1997 363s Return made up to 18/04/97; no change of members
20 Jun 1996 AA Accounts for a small company made up to 31 December 1995
25 Apr 1996 363s Return made up to 18/04/96; no change of members
11 Sep 1995 AA Accounts for a small company made up to 31 December 1994
04 Apr 1995 363s Return made up to 18/04/95; full list of members
16 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jun 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
10 Jun 1994 CERTNM Company name changed legislator 1209 LIMITED\certificate issued on 13/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed legislator 1209 LIMITED\certificate issued on 13/06/94
08 Jun 1994 287 Registered office changed on 08/06/94 from: holland court the close norwich norfolk NR1 4DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/94 from: holland court the close norwich norfolk NR1 4DX
08 Jun 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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