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BIOSITE LIMITED

Company number 04995583

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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)
04 Sep 2012	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)
22 May 2012	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)
15 May 2012	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)
13 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 1,000	View PDF Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
13 Jan 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
25 Jan 2011	MISC	Auditor's resigantion	View PDF Auditor's resigantion - link opens in a new window - 1 page (1 page)
12 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2011	AD02	Register inspection address has been changed from C/O Inverness Medical International Uk Limited Derwent House Cranfield University Technology Park Cranfield Beds MK43 0AZ	View PDF Register inspection address has been changed from C/O Inverness Medical International Uk Limited Derwent House Cranfield University Technology Park Cranfield Beds MK43 0AZ - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
26 Mar 2010	CERTNM	Company name changed alere health LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-22	View PDF Company name changed alere health LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-22 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-26 - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AD02	Register inspection address has been changed from C/O Inverness Medical International Uk Limited Derwent House Cranfield University Technology Park Cranfield Beds MK43 0AZ	View PDF Register inspection address has been changed from C/O Inverness Medical International Uk Limited Derwent House Cranfield University Technology Park Cranfield Beds MK43 0AZ - link opens in a new window - 1 page (1 page)
27 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jan 2010	CH01	Director's details changed for Jonathan Christopher Russell on 11 January 2010	View PDF Director's details changed for Jonathan Christopher Russell on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for James David Gerard Toohey on 11 January 2010	View PDF Director's details changed for James David Gerard Toohey on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AP01	Appointment of Mr Peter Geoffrey Welch as a director	View PDF Appointment of Mr Peter Geoffrey Welch as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AP01	Appointment of Mr David Norman Horne as a director	View PDF Appointment of Mr David Norman Horne as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
28 Jan 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
12 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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