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BIOHYBRIDS GENETICS LIMITED

Company number 03341800

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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)
05 Apr 2013 AP01 Appointment of Dr Stephen Peter Connor Nelson as a director
02 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AP01 Appointment of Mr Bryan John Dyer as a director
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
29 Mar 2012 AP01 Appointment of Mr Keith Lobley as a director
08 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
08 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Exemption to audit dormant accts for 31/3/2011 20/09/2011
15 Apr 2011 CERTNM Company name changed biohybrids services LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-13
  • NM01 ‐ Change of name by resolution
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant accts 16/09/2010
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Apr 2009 363a Return made up to 27/03/09; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
08 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Apr 2008 363a Return made up to 27/03/08; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
10 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2007 363a Return made up to 27/03/07; full list of members
27 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Mar 2006 363a Return made up to 27/03/06; full list of members
13 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005