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BIOREGIONAL PROPERTIES LIMITED

Company number 04985228

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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)
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AD01	Registered office address changed from Bedzed 24 Helios Road Wallington Surrey SM6 7BZ on 26 April 2012	View PDF Registered office address changed from Bedzed 24 Helios Road Wallington Surrey SM6 7BZ on 26 April 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2012-02-29 GBP 99	View PDF Annual return made up to 4 December 2011 with full list of shareholders Statement of capital on 2012-02-29 GBP 99 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Pooran Desai on 24 January 2010	View PDF Director's details changed for Pooran Desai on 24 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
30 Jun 2008	363a	Return made up to 04/12/07; full list of members	View PDF Return made up to 04/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from the bedzed centre 24 helios road wallington surrey SM6 7BZ	View PDF Registered office changed on 30/06/2008 from the bedzed centre 24 helios road wallington surrey SM6 7BZ - link opens in a new window - 1 page (1 page)
30 Jun 2008	288c	Director's Change of Particulars / pooran desai / 29/06/2008 / HouseName/Number was: , now: 2; Street was: 10 oak walk, now: helios road; Post Code was: SM6 7DE, now: SM6 7BZ	View PDF Director's Change of Particulars / pooran desai / 29/06/2008 / HouseName/Number was: , now: 2; Street was: 10 oak walk, now: helios road; Post Code was: SM6 7DE, now: SM6 7BZ - link opens in a new window - 1 page (1 page)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
22 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
26 Jan 2007	363s	Return made up to 04/12/06; no change of members	View PDF Return made up to 04/12/06; no change of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Feb 2006	363a	Return made up to 04/12/05; full list of members	View PDF Return made up to 04/12/05; full list of members - link opens in a new window - 3 pages (3 pages)

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