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BIOLINE REAGENTS LIMITED

Company number 04838884

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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)
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 700
10 Sep 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 700
04 Apr 2014 AA Full accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
08 Feb 2013 AA Full accounts made up to 30 September 2012
18 Sep 2012 AP01 Appointment of Mr John Andrew Kraeutler as a director
18 Sep 2012 AP01 Appointment of Mr Richard Lee Eberly as a director
17 Sep 2012 AP03 Appointment of Mr Alan Parker as a secretary
17 Sep 2012 TM02 Termination of appointment of Victor Calzavara as a secretary
28 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Jul 2012 AA Full accounts made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 September 2010
04 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
23 Jul 2010 AR01 Annual return made up to 19 July 2009 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 30 September 2009
08 Feb 2010 CERTNM Company name changed quantace LIMITED\certificate issued on 08/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
08 Feb 2010 CONNOT Change of name notice
02 Feb 2010 AD01 Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP on 2 February 2010
09 Sep 2009 288a Director appointed miss kasturben hirani
09 Sep 2009 288a Director appointed mr alan michael parker
28 Jul 2009 363a Return made up to 19/07/09; full list of members
08 May 2009 AA Total exemption full accounts made up to 30 September 2008
01 May 2009 288b Appointment terminated director eugene legrand
21 Jan 2009 363a Return made up to 19/07/08; full list of members; amend