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BIOTURBINES LIMITED

Company number 03981141

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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)
02 Jun 2005 363s Return made up to 26/04/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
07 May 2004 363s Return made up to 26/04/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jun 2003 363s Return made up to 26/04/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
01 Jun 2002 363s Return made up to 26/04/02; full list of members
07 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
30 Jul 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
21 May 2001 363s Return made up to 26/04/01; full list of members
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jun 2000 88(2)R Ad 12/06/00--------- £ si 83@1=83 £ ic 2/85
25 May 2000 288b Secretary resigned
18 May 2000 288b Director resigned
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
18 May 2000 288a New secretary appointed;new director appointed
26 Apr 2000 NEWINC Incorporation