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BIOSIL LIMITED

Company number FC015985

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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)
02 Apr 2008 692(1)(c) Pa:res/app
26 Mar 2008 MISC 692(1)(B) Dir app 19/02/2008 gail yeowell
26 Mar 2008 MISC 692(1)(B) Sec app 01/01/2008 m&n secretaries LIMITED
26 Mar 2008 MISC 692(1)(B) Dir app 19/02/2008 michael mark corner-jones
26 Mar 2008 MISC 692(1)(B) Dir res 19/02/2008 miles albert hartfeld
26 Mar 2008 MISC 692(1)(B) Dir res 10/04/2007 theodore robert maloney
26 Mar 2008 MISC 692(1)(B) Dir res 14/03/2007 jim mcghan
26 Mar 2008 MISC 692(1)(B) Sec res 18/03/2008 michael christopher cain
07 Jun 2007 363a Return made up to 20/06/06; full list of members
16 May 2007 123 Nc inc already adjusted 13/01/06
16 May 2007 88(2)R Ad 13/01/06--------- £ si 1@1=1 £ ic 3000/3001
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2007 FPA First pa details changed julia may foley 45 moneyhill ashby-de-la-zouch leicestershire LE65 1JA
14 May 2007 692(1)(a) Adopt new charter
14 May 2007 692(1)(c) Pa:res/app
14 May 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
14 May 2007 692(1)(b) Secretary resigned
14 May 2007 692(1)(b) Director resigned
17 Jan 2007 692(1)(b) Director resigned
31 Jul 2006 AA Full accounts made up to 31 January 2006
31 Jul 2006 AA Full accounts made up to 31 January 2005
31 May 2006 692(1)(b) New director appointed
31 May 2006 692(1)(b) New secretary appointed
31 May 2006 692(1)(b) Director resigned;new director appointed
31 May 2006 692(1)(b) Director resigned;new director appointed