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BIOCONTROL LIMITED

Company number 03452169

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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 Oct 2004 88(2)R Ad 26/08/04-26/08/04 £ si 29845@.01=298 £ ic 36093/36391
13 Oct 2004 88(2)R Ad 26/08/04-26/08/04 £ si 45814@.01=458 £ ic 35635/36093
20 Aug 2004 288b Director resigned
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 288b Director resigned
10 Jun 2004 88(2)R Ad 14/04/04--------- £ si 248706@.01=2487 £ ic 33148/35635
14 May 2004 288b Director resigned
11 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
02 Mar 2004 88(2)R Ad 01/01/04--------- £ si 109638@.01=1096 £ ic 32052/33148
21 Jan 2004 363s Return made up to 20/10/03; change of members
  • 363(287) ‐ Registered office changed on 21/01/04
  • 363(288) ‐ Director's particulars changed;director resigned
20 Jan 2004 88(2)R Ad 09/01/04--------- £ si 39793@.01=397 £ ic 31655/32052
20 Jan 2004 88(2)R Ad 02/01/04--------- £ si 99483@.01=994 £ ic 30661/31655
07 Jan 2004 288a New director appointed
17 Dec 2003 88(2)R Ad 19/05/03--------- £ si 708550@.01=7085 £ ic 23576/30661
17 Dec 2003 88(2)R Ad 22/08/03--------- £ si 29844@.01=298 £ ic 23278/23576
17 Dec 2003 88(2)R Ad 19/10/03--------- £ si 19897@.01=198 £ ic 23080/23278
24 Jul 2003 288a New director appointed
19 Apr 2003 395 Particulars of mortgage/charge
20 Mar 2003 288a New director appointed
07 Feb 2003 363s Return made up to 20/10/02; full list of members
07 Feb 2003 88(2)R Ad 28/08/01--------- £ si 10000@.01
07 Feb 2003 88(2)R Ad 19/12/01--------- £ si 943400@.01=9434 £ ic 6633/16067
06 Feb 2003 AA Total exemption full accounts made up to 31 October 2002
28 Jan 2003 287 Registered office changed on 28/01/03 from: unit 9-10 manor court barnes wallis road segensworth fareham hampshire PO15 5GT
04 Nov 2002 88(2)R Ad 30/09/02--------- £ si 39793@.01=397 £ ic 6236/6633