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BIOTRONIK U.K. LIMITED

Company number 01442431

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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)
28 Feb 2007 AA Full accounts made up to 31 December 2005
24 Oct 2006 288b Director resigned
01 Sep 2006 288a New director appointed
05 Jan 2006 363s Return made up to 31/12/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 AA Full accounts made up to 31 December 2003
29 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
26 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Jan 2004 288a New director appointed
06 Nov 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 288b Director resigned
10 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 AA Full accounts made up to 31 December 2001
11 May 2002 395 Particulars of mortgage/charge
06 Feb 2002 363s Return made up to 31/12/01; full list of members
14 Jan 2002 287 Registered office changed on 14/01/02 from: biotronik house weston business park weston on the green oxfordshire OX25 3SX
28 Nov 2001 288a New director appointed
02 Jul 2001 AA Accounts for a small company made up to 31 December 2000
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2000 AAMD Amended accounts made up to 31 December 1999
03 Mar 2000 AA Accounts for a small company made up to 31 December 1999
23 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Sep 1999 AA Accounts for a small company made up to 31 December 1998