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BIOCOMPOSITES LIMITED

Company number 03291943

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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 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jan 2009 363a Return made up to 13/12/08; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 May 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Jan 2008 AA Accounts for a small company made up to 30 April 2007
17 Jan 2008 363a Return made up to 13/12/07; full list of members
11 Dec 2007 288c Director's particulars changed
23 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
17 Nov 2007 395 Particulars of mortgage/charge
23 Aug 2007 288a New director appointed
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 363a Return made up to 13/12/06; full list of members
20 Nov 2006 AA Accounts for a small company made up to 30 April 2006
20 Mar 2006 363a Return made up to 13/12/05; full list of members
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ A b share redesignation 18/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
04 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
22 Dec 2004 287 Registered office changed on 22/12/04 from: etruscan street etruria stoke on trent ST1 5PQ
12 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003