BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company number 04564631

Date	Type	Description	View / Download
15 Oct 2007	363a	Return made up to 16/10/07; full list of members	(2 pages)
09 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
08 Jan 2007	363a	Return made up to 16/10/06; full list of members	(2 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: new bridge street house 30-34 new bridge street london EC4V 6BJ	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
21 Nov 2005	363a	Return made up to 16/10/05; full list of members	(2 pages)
24 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
27 May 2005	287	Registered office changed on 27/05/05 from: 22 melton street london NW1 2BW	(1 page)
27 May 2005	288b	Secretary resigned	(1 page)
27 May 2005	288a	New secretary appointed	(2 pages)
10 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
28 Oct 2004	363a	Return made up to 16/10/04; full list of members	(6 pages)
23 Sep 2004	288a	New director appointed	(1 page)
23 Sep 2004	288b	Director resigned	(1 page)
11 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
30 Dec 2003	363a	Return made up to 16/10/03; full list of members	(6 pages)
30 Dec 2003	288c	Director's particulars changed	(1 page)
05 Sep 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	288a	New secretary appointed	(2 pages)
05 Sep 2003	287	Registered office changed on 05/09/03 from: c/o director of finance department of health richmond house, 79 whitehall london SW1A 2NL	(1 page)
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)