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BIOSSENCE (HOOTON PARK) LIMITED

Company number 05873555

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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 Oct 2008 88(2) Capitals not rolled up
08 Aug 2008 363a Return made up to 12/07/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 288a New secretary appointed
02 Nov 2007 288b Secretary resigned
20 Aug 2007 123 £ nc 100/10000 10/08/07
08 Aug 2007 363a Return made up to 12/07/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
24 May 2007 288b Director resigned
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed
27 Apr 2007 288c Secretary's particulars changed;director's particulars changed
24 Mar 2007 88(2)R Ad 12/02/07--------- £ si 5@1=5 £ ic 95/100
24 Mar 2007 88(2)R Ad 23/11/06--------- £ si 5@1=5 £ ic 90/95
24 Mar 2007 88(2)R Ad 31/10/06--------- £ si 89@1=89 £ ic 1/90
11 Nov 2006 288a New director appointed
11 Nov 2006 288b Director resigned
26 Sep 2006 288b Director resigned
30 Aug 2006 287 Registered office changed on 30/08/06 from: 9 clarendon place leamington spa warwickshire CV32 5QP
16 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
16 Aug 2006 288a New director appointed
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288a New secretary appointed;new director appointed
27 Jul 2006 288b Secretary resigned;director resigned
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New secretary appointed