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BIOMECH LIMITED

Company number 06063468

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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)
17 Jun 2010 CH01 Director's details changed for Warren Thomas on 17 June 2010
17 Jun 2010 AD01 Registered office address changed from 53 Rimini House Lloyd George Avenue, Cardiff CF10 4DH on 17 June 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
11 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
19 Feb 2009 363a Return made up to 24/01/09; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 24/01/08; full list of members
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 288c Secretary's particulars changed
24 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
15 Feb 2007 288b Secretary resigned
15 Feb 2007 287 Registered office changed on 15/02/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
24 Jan 2007 NEWINC Incorporation