BIOCARE (HOLDINGS) LIMITED

Company number 04459309

Date	Type	Description	View / Download
16 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
19 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
17 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
29 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
09 Feb 2009	288b	Appointment terminated director michael toxvaerd	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
02 Sep 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
01 Sep 2008	288b	Appointment terminated director salvatore gatto	(1 page)
23 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
12 Jun 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
26 May 2006	363a	Return made up to 15/05/06; full list of members	(3 pages)
27 Mar 2006	288a	New secretary appointed	(1 page)
27 Mar 2006	288a	New director appointed	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
29 Nov 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
19 Sep 2005	287	Registered office changed on 19/09/05 from: the exchange haslucks green road shirley solihull west midlands B90 2EL	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2005	287	Registered office changed on 13/09/05 from: the exchange haslucks green road shirley solihull west midlands B90 2EL	(1 page)
09 Jul 2005	363a	Return made up to 12/06/05; full list of members	(6 pages)