BIOPHARMA LABORATORIES (UK) LIMITED
Company number 06380604
- Company Overview for BIOPHARMA LABORATORIES (UK) LIMITED (06380604)
- Filing history for BIOPHARMA LABORATORIES (UK) LIMITED (06380604)
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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) |
|---|---|---|---|
| 12 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Jan 2015 | CH01 | Director's details changed for Matthew Douglas Chambers on 19 January 2015 | |
| 16 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jun 2014 | CH01 | Director's details changed for Matthew Douglas Chambers on 8 May 2014 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Dec 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
| 31 Dec 2012 | CH01 | Director's details changed for Mr Michael Chambers on 28 November 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 10 Nov 2009 | AA01 | Current accounting period extended from 30 September 2009 to 31 December 2009 | |
| 02 Oct 2009 | 363a | Return made up to 25/09/09; no change of members | |
| 30 Apr 2009 | 288a | Director appointed matthew douglas chambers | |
| 23 Mar 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 11 Dec 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 788-790 finchley road london NW11 7TJ | |
| 09 Dec 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
| 09 Dec 2008 | 288b | Appointment terminated director company directors LIMITED | |
| 09 Dec 2008 | 288a | Director appointed michael chambers | |
| 25 Sep 2007 | NEWINC | Incorporation |