- Company Overview for BIOSIGNATURES LIMITED (06253158)
- Filing history for BIOSIGNATURES LIMITED (06253158)
- People for BIOSIGNATURES LIMITED (06253158)
- Charges for BIOSIGNATURES LIMITED (06253158)
- Insolvency for BIOSIGNATURES LIMITED (06253158)
- More for BIOSIGNATURES LIMITED (06253158)
| 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 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 30 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 24 May 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 08 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
| 16 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 11 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 04 Aug 2010 | AA | Full accounts made up to 30 September 2009 | |
| 23 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 18 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 15 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Jun 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 03 Apr 2009 | AA | Full accounts made up to 30 September 2008 | |
| 08 Jan 2009 | 287 | Registered office changed on 08/01/2009 from, cuthbert house, all saints city road, newcastle upon tyne, tyne & wear, NE1 2ET | |
| 15 Dec 2008 | 225 | Accounting reference date extended from 31/05/2008 to 30/09/2008 | |
| 23 Sep 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 04 Jul 2007 | 395 | Particulars of mortgage/charge | |
| 03 Jul 2007 | 288a | New director appointed | |
| 03 Jul 2007 | 287 | Registered office changed on 03/07/07 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB | |
| 03 Jul 2007 | 288b | Secretary resigned | |
| 03 Jul 2007 | 288b | Director resigned | |
| 03 Jul 2007 | 288a | New secretary appointed;new director appointed | |
| 14 Jun 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Jun 2007 | CERTNM | Company name changed crossco (1025) LIMITED\certificate issued on 11/06/07 | |
| 21 May 2007 | NEWINC | Incorporation |