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BIOCHROM LIMITED

Company number 03526954

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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)
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 May 2003 353 Location of register of members
24 Mar 2003 363s Return made up to 13/03/03; full list of members
20 Mar 2003 AA Group of companies' accounts made up to 31 December 2001
21 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
24 May 2002 AUD Auditor's resignation
25 Mar 2002 363s Return made up to 13/03/02; full list of members
27 Jan 2002 288b Director resigned
05 Nov 2001 395 Particulars of mortgage/charge
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288a New secretary appointed
03 Oct 2001 AA Full accounts made up to 31 December 2000
14 May 2001 288b Secretary resigned
14 May 2001 288a New secretary appointed
03 Apr 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2001 288a New director appointed
25 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
24 Mar 2000 363s Return made up to 13/03/00; full list of members
30 Mar 1999 363s Return made up to 13/03/99; full list of members
  • 363(287) ‐ Registered office changed on 30/03/99
16 Mar 1999 287 Registered office changed on 16/03/99 from: mitre house 160 aldersgate street london EC1A 4DD
13 Mar 1999 88(2)R Ad 03/03/99--------- £ si 99@1=99 £ ic 1/100