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BIOSPHERE CONSULTANTS (UK) LIMITED

Company number 04966877

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 100
23 Nov 2009 CH01 Director's details changed for Dermot John Boylan on 1 October 2009
23 Nov 2009 AD01 Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 23 November 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Nov 2008 363a Return made up to 17/11/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from lawrence house, james nicolson link, clifton moor york YO30 4WG
26 Nov 2008 288c Director's Change of Particulars / dermot boylan / 17/11/2003 / HouseName/Number was: andelain, now: andelain 3; Street was: 3 nursery cottages, now: wetherby road; Area was: wetherby road rufforth, now: rufforth
26 Nov 2008 288c Secretary's Change of Particulars / serena boylan / 17/11/2003 / HouseName/Number was: , now: andelain 3; Street was: andelain 3 nursery cottages, now: wetherby road; Region was: north yorkshire, now: ; Country was: , now: united kingdom
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Dec 2007 363a Return made up to 17/11/07; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG
05 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Nov 2006 363a Return made up to 17/11/06; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: lawrence house, james nicolson link, clifton moor york YO30 4WG
01 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Dec 2005 363a Return made up to 17/11/05; full list of members
12 Dec 2005 287 Registered office changed on 12/12/05 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG
23 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Dec 2004 225 Accounting reference date shortened from 30/11/04 to 31/10/04
12 Nov 2004 363s Return made up to 17/11/04; full list of members
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Secretary resigned