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BIOSOURCE WALES LIMITED

Company number 06795497

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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)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Jun 2009	CERTNM	Company name changed sandco 1114 LIMITED\certificate issued on 07/06/09	View PDF Company name changed sandco 1114 LIMITED\certificate issued on 07/06/09 - link opens in a new window - 3 pages (3 pages)
15 May 2009	288a	Director appointed mr neville peter hamlin	View PDF Director appointed mr neville peter hamlin - link opens in a new window - 2 pages (2 pages)
15 May 2009	288a	Secretary appointed mr neville peter hamlin	View PDF Secretary appointed mr neville peter hamlin - link opens in a new window - 2 pages (2 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX	View PDF Registered office changed on 15/05/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment terminated director ward hadaway incorporations LIMITED	View PDF Appointment terminated director ward hadaway incorporations LIMITED - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment terminated director colin hewitt	View PDF Appointment terminated director colin hewitt - link opens in a new window - 1 page (1 page)
14 May 2009	225	Accounting reference date extended from 31/01/2010 to 31/03/2010	View PDF Accounting reference date extended from 31/01/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment terminated secretary ward hadaway company secretarial services LIMITED	View PDF Appointment terminated secretary ward hadaway company secretarial services LIMITED - link opens in a new window - 1 page (1 page)
14 May 2009	288a	Director appointed mr christopher jonathan dowle	View PDF Director appointed mr christopher jonathan dowle - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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