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BIOVILLE LIMITED

Company number 03335218

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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)
16 Oct 2001 395 Particulars of mortgage/charge
31 Aug 2001 288a New director appointed
06 Aug 2001 288a New secretary appointed
29 Mar 2001 363a Return made up to 19/03/01; full list of members
29 Mar 2001 287 Registered office changed on 29/03/01 from: 40 queen anne street london W1M 0EL
05 Feb 2001 AA Full accounts made up to 31 March 2000
17 Oct 2000 395 Particulars of mortgage/charge
08 Aug 2000 AUD Auditor's resignation
12 Apr 2000 363a Return made up to 19/03/00; full list of members
12 Apr 2000 353 Location of register of members
27 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
20 Mar 2000 288b Director resigned
16 Mar 2000 AA Full accounts made up to 31 May 1999
09 Feb 2000 287 Registered office changed on 09/02/00 from: 103 wigmore street london W1H 0AA
03 Feb 2000 288b Secretary resigned
03 Feb 2000 288b Director resigned
03 Feb 2000 288b Director resigned
04 Dec 1999 288a New director appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
09 Nov 1999 288a New secretary appointed
27 Aug 1999 403a Declaration of satisfaction of mortgage/charge
20 May 1999 AAMD Amended full accounts made up to 31 May 1998
03 Apr 1999 363s Return made up to 18/03/99; full list of members