Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIOGENIE SITE REMEDIATION LIMITED

Company number 03932238

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2007 288b Director resigned
18 Feb 2007 288b Secretary resigned;director resigned
16 Feb 2007 395 Particulars of mortgage/charge
02 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
12 Dec 2006 395 Particulars of mortgage/charge
10 Oct 2006 AA Accounts for a small company made up to 31 March 2006
06 Feb 2006 363s Return made up to 05/02/06; full list of members
06 Oct 2005 395 Particulars of mortgage/charge
27 Sep 2005 AA Accounts for a small company made up to 31 March 2005
25 Jul 2005 287 Registered office changed on 25/07/05 from: unit 1 commerce park, brunel road, theale reading, berkshire RG7 4AE
11 May 2005 287 Registered office changed on 11/05/05 from: eagle house, the ring, bracknell, berkshire RG12 1HB
16 Mar 2005 AAMD Amended accounts made up to 31 March 2004
11 Feb 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2004 AA Accounts for a small company made up to 31 March 2004
18 Feb 2004 288b Director resigned
16 Feb 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director resigned
09 Aug 2003 AA Accounts for a small company made up to 31 March 2003
03 Mar 2003 363s Return made up to 19/02/03; full list of members
20 Sep 2002 AA Accounts for a small company made up to 31 March 2002
28 Feb 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2001 AA Accounts for a small company made up to 31 March 2001
28 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2000 MEM/ARTS Memorandum and Articles of Association
18 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions