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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)
13 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Apr 2005 363s Return made up to 27/03/05; full list of members
25 Jan 2005 288b Director resigned
19 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
19 Jan 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
23 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 2003 363s Return made up to 27/03/03; full list of members
15 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
15 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 May 2002 287 Registered office changed on 21/05/02 from: 42 chelwood road earley reading berks. RG6 5QG
15 Apr 2002 363s Return made up to 27/03/02; full list of members
03 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
03 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Apr 2001 363s Return made up to 27/03/01; full list of members
09 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1999 AA Full accounts made up to 31 March 1999
09 Apr 1999 363s Return made up to 27/03/99; no change of members
15 Dec 1998 AA Accounts for a small company made up to 31 March 1998
23 Apr 1998 363s Return made up to 27/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 1997 NEWINC Incorporation