BIOTRONIK U.K. LIMITED

Company number 01442431

Date	Type	Description	View / Download
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288a	New secretary appointed	(2 pages)
28 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
30 Dec 1998	288b	Director resigned	(1 page)
28 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
25 Aug 1998	288c	Director's particulars changed	(1 page)
15 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
13 Mar 1997	363s	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
27 Nov 1996	287	Registered office changed on 27/11/96 from: 45 raleigh park road botley oxford OX2 9BB	(1 page)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
02 May 1996	288	Director resigned	(1 page)
20 Mar 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
24 Jan 1996	288	Director resigned	(2 pages)
18 Jan 1996	288	New director appointed	(2 pages)
26 Oct 1995	AAMD	Amended accounts made up to 31 December 1994	(7 pages)
23 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
20 Jun 1995	AA	Accounts for a small company made up to 31 December 1993	(6 pages)
09 Feb 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
12 Aug 1994	288	New secretary appointed	(2 pages)
29 Jul 1994	395	Particulars of mortgage/charge	(4 pages)
05 May 1994	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	363s	Return made up to 31/12/93; no change of members	(4 pages)
21 Oct 1993	288	Secretary resigned;new secretary appointed	(2 pages)