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BAIGRIE DAVIES LIFESEARCH PLC

Company number 04088543

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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)
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Dec 2012	AD01	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG on 13 December 2012	View PDF Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-05 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 50,000	View PDF Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 26 pages (26 pages)
01 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Feb 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 25 pages (25 pages)
26 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jan 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 22 pages (22 pages)
08 Dec 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Jul 2009	AAMD	Amended group of companies' accounts made up to 31 August 2008	View PDF Amended group of companies' accounts made up to 31 August 2008 - link opens in a new window - 20 pages (20 pages)
01 Jul 2009	AA	Group of companies' accounts made up to 31 August 2008	View PDF Group of companies' accounts made up to 31 August 2008 - link opens in a new window - 20 pages (20 pages)
16 Dec 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2008	288b	Appointment Terminated Secretary darren henson	View PDF Appointment Terminated Secretary darren henson - link opens in a new window - 1 page (1 page)
03 Oct 2008	288a	Secretary appointed kevin dippenaar	View PDF Secretary appointed kevin dippenaar - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
30 Nov 2007	363s	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 977110@.05=48855 £ ic 1144/49999	View PDF Ad 31/08/07--------- £ si 977110@.05=48855 £ ic 1144/49999 - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 2890@.05=144 £ ic 1000/1144	View PDF Ad 31/08/07--------- £ si 2890@.05=144 £ ic 1000/1144 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Sep 2007	122	S-div 31/08/07	View PDF S-div 31/08/07 - link opens in a new window - 1 page (1 page)

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