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BIOPHARMACEUTICAL CONSULTING LTD

Company number 04291780

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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)
27 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
14 Apr 2010	TM01	Termination of appointment of Graham Symcox as a director	View PDF Termination of appointment of Graham Symcox as a director - link opens in a new window - 1 page (1 page)
06 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	288c	Director's change of particulars / christelle simpson platre / 29/03/2006	View PDF Director's change of particulars / christelle simpson platre / 29/03/2006 - link opens in a new window - 1 page (1 page)
22 Sep 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
16 Oct 2006	363a	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
21 Sep 2005	363a	Return made up to 21/09/05; full list of members	View PDF Return made up to 21/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 5 pages (5 pages)
28 Sep 2004	363s	Return made up to 21/09/04; full list of members	View PDF Return made up to 21/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 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 - 5 pages (5 pages)
15 Oct 2003	363s	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jun 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 - 5 pages (5 pages)
10 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 May 2003	287	Registered office changed on 08/05/03 from: 641 ecclesall road, sheffield, south yorkshire S11 8PT	View PDF Registered office changed on 08/05/03 from: 641 ecclesall road, sheffield, south yorkshire S11 8PT - link opens in a new window - 1 page (1 page)
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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