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BIO-SYSTEMS CORPORATION LIMITED

Company number 04128052

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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)
06 Jan 2005 363s Return made up to 20/12/04; full list of members
07 Oct 2004 288c Secretary's particulars changed;director's particulars changed
06 Oct 2004 287 Registered office changed on 06/10/04 from: the fox inn ousby penrith cumbria CA10 1QA
06 Oct 2004 288c Director's particulars changed
10 May 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 20/12/03; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Apr 2003 288b Director resigned
16 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jan 2002 363s Return made up to 20/12/01; full list of members
17 Oct 2001 88(2)R Ad 01/10/01--------- £ si 199@1=199 £ ic 1/200
19 Jan 2001 288a New director appointed
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed;new director appointed
11 Jan 2001 288a New director appointed
05 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Secretary resigned
22 Dec 2000 CERTNM Company name changed bio bug LIMITED\certificate issued on 27/12/00
20 Dec 2000 NEWINC Incorporation