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BIOCATALYSTS SPECIALITIES LIMITED

Company number 03119457

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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)
04 Nov 2004 363s Return made up to 30/10/04; full list of members
23 Jun 2004 363s Return made up to 30/10/03; full list of members
17 Mar 2004 AA Accounts for a dormant company made up to 30 September 2003
05 Sep 2003 395 Particulars of mortgage/charge
24 May 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Nov 2002 363s Return made up to 30/10/02; full list of members
08 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
10 Dec 2001 363s Return made up to 30/10/01; full list of members
23 Jan 2001 AA Full accounts made up to 30 September 2000
27 Nov 2000 363s Return made up to 30/10/00; full list of members
02 Mar 2000 AA Accounts for a dormant company made up to 30 September 1999
16 Dec 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
13 Nov 1998 363s Return made up to 30/10/98; no change of members
12 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997
03 Dec 1997 363s Return made up to 30/10/97; no change of members
14 May 1997 287 Registered office changed on 14/05/97 from: llanover house llanover road pontypridd mid glamorgan CF37 4LB
24 Mar 1997 AA Accounts for a dormant company made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1996
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1996 363s Return made up to 30/10/96; full list of members
10 Jan 1996 224 Accounting reference date notified as 30/09
22 Nov 1995 288 New secretary appointed
22 Nov 1995 288 New director appointed
22 Nov 1995 287 Registered office changed on 22/11/95 from: 129 queen street cardiff CF1 4BJ
22 Nov 1995 288 Director resigned