BIOSSENCE HOOTON FACILITIES MANAGEMENT LIMITED

Company number 06836830

Date	Type	Description	View / Download
03 Apr 2013	TM01	Termination of appointment of Oliver Breidt as a director	(1 page)
03 Apr 2013	TM02	Termination of appointment of Kai Richter as a secretary	(1 page)
03 Apr 2013	AD01	Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT United Kingdom on 3 April 2013	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
18 Apr 2012	CH01	Director's details changed for Mr Oliver Breidt on 1 January 2012	(2 pages)
08 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
19 Aug 2011	AUD	Auditor's resignation	(1 page)
31 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AD02	Register inspection address has been changed from C/O Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR England	(1 page)
22 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
24 Feb 2011	CERTNM	Company name changed mersey green solution facilities management LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-08 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
02 Feb 2011	AD01	Registered office address changed from Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT Uk on 2 February 2011	(1 page)
02 Feb 2011	AP03	Appointment of Kai Richter as a secretary	(1 page)
02 Feb 2011	TM01	Termination of appointment of Mark Scobie as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Michael Jones as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Christopher Cox as a director	(1 page)
02 Feb 2011	TM02	Termination of appointment of Darren Stockley as a secretary	(1 page)
18 Oct 2010	AA	Full accounts made up to 31 January 2010	(12 pages)
09 Apr 2010	TM02	Termination of appointment of Michael Jones as a secretary	(2 pages)
29 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(7 pages)
26 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2010	CH01	Director's details changed for Michael Adrian Jones on 26 March 2010	(2 pages)