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WESSEX BIOTECH LTD

Company number 03858696

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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)
31 Oct 2008	288b	Appointment terminated secretary margaret banks	View PDF Appointment terminated secretary margaret banks - link opens in a new window - 1 page (1 page)
29 Oct 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
13 Jun 2007	88(2)R	Ad 29/05/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 29/05/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	363a	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2006	123	Nc inc already adjusted 13/09/06	View PDF Nc inc already adjusted 13/09/06 - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Sep 2006	CERTNM	Company name changed wessex biotech LIMITED\certificate issued on 25/09/06	View PDF Company name changed wessex biotech LIMITED\certificate issued on 25/09/06 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
09 Nov 2005	287	Registered office changed on 09/11/05 from: wessex farm sherborne causeway shaftesbury dorset SP7 9PX	View PDF Registered office changed on 09/11/05 from: wessex farm sherborne causeway shaftesbury dorset SP7 9PX - link opens in a new window - 1 page (1 page)
21 Oct 2005	363a	Return made up to 14/10/05; full list of members	View PDF Return made up to 14/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
12 Nov 2004	363s	Return made up to 14/10/04; full list of members	View PDF Return made up to 14/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
21 Nov 2003	363s	Return made up to 14/10/03; full list of members	View PDF Return made up to 14/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
07 Dec 2002	363s	Return made up to 14/10/02; full list of members	View PDF Return made up to 14/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
21 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
25 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2002	363s	Return made up to 14/10/01; full list of members	View PDF Return made up to 14/10/01; full list of members - link opens in a new window - 6 pages (6 pages)

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