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BIOLINK LIMITED

Company number 05881805

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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)
21 Jul 2009 288c Director's change of particulars / derek gray / 01/05/2008
21 Jul 2009 288c Director's change of particulars / david carter / 01/07/2009
21 Jul 2009 288c Secretary's change of particulars / kathryn richardson / 01/07/2009
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 20/07/08; full list of members
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Sep 2007 395 Particulars of mortgage/charge
20 Aug 2007 363a Return made up to 20/07/07; full list of members
20 Aug 2007 288c Director's particulars changed
20 Aug 2007 288c Secretary's particulars changed
20 Aug 2007 287 Registered office changed on 20/08/07 from: 24E norwich street dereham norfolk NR19 1BX
16 May 2007 288a New director appointed
28 Apr 2007 88(2)R Ad 11/04/07--------- £ si 90@1=90 £ ic 200/290
28 Apr 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
28 Apr 2007 288b Secretary resigned
28 Apr 2007 288a New secretary appointed
28 Apr 2007 123 Nc inc already adjusted 11/04/07
28 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 88(2)R Ad 01/12/06--------- £ si 100@1=100 £ ic 100/200
09 Jan 2007 288a New director appointed
20 Jul 2006 NEWINC Incorporation